Announcements 2006
21st December 2006
COE Group plc : Total Voting Rights
COE announces that, for the purposes of the transitional provisions of the Financial Services Authority's Disclosure and Transparency Rules, the total number of ordinary shares of 1 pence each in COE in issue as at the date of this notice is 18,422,557 with each share carrying the right to one vote.
There are no shares held in treasury.
The total number of voting rights in the Company is therefore 18,422,557.
The above figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, COE, under the Disclosure and Transparency Rules.
21st December 2006
COE Group plc : change of advisor
The Board of COE is pleased to announce the appointment of KBC Peel Hunt Ltd as its Nominated Adviser and Broker with immediate effect.
For further information, please contact:
COE Group plc 0113 230 8800
Andrew Wallace, Chief Executive Officer
KBC Peel Hunt Ltd 0207 418 8900
Oliver Scott
Nicholas Marren
18th December 2006
Highlights
- Full year turnover of £4.0 million and loss after tax £1.2 million.
- Turnover of £2.4 million in the second half, an increase of 45 per cent. over the previous half year
- Overheads of £1.1 million in the second half, a reduction of 37 per cent. on the previous half year
- Second half operating loss reduced to £378,000, a reduction of 65 per cent. on the previous half year
- Strategic investment from IP Group
- Borrowings reduced from £2.0 million on 31 December 2005 to around £300,000 in December 2006
- Two new board members
- Recent improving trends continuing in current year. Read more..........
15th December 2006
COE Group - Appoints Finance Director
COE Group plc, the developer and supplier of advanced video surveillance systems, announces that it has appointed Ian Jefferson to the Board as Finance Director. Read more..........
7th December 2006
COE Group plc (“COE” or the “Company”) is pleased to announce that the Company has exchanged contracts with Murphy Young Group for the sale of the freehold of its business premises, Photon House in Leeds, for a consideration of £1.425 million. The majority of the space in Photon House has become surplus to requirements following the outsourcing of the Company’s manufacturing operations in 2005. COE will remain as a tenant in a more appropriately-sized facility within the building. Click here for full release.
31st October 2006
COE appoints Stephen Allott as Non-executive Chairman
COE Group plc (AIM: COE), the developer and supplier of advanced video surveillance systems, is delighted to announce the appointment of Stephen Allott as Chairman with effect from 31 October 2006.Click here for full release.
21st September 2006
COE Group plc - STATEMENT RE. SHARE PRICE MOVEMENT
The Directors of COE Group plc (the “Company”) have noted the significant recent rise in the Company’s share price. With the exception of recent announcements, including the appointment to the board of Dr. Alison Fielding and the completion of a major upgrade to the Bradford city centre CCTV system, the Directors are not aware of any reason for the rise in the share price.Click here for full release.
19th September 2006
COE Group plc appoints Dr Alison Fielding as Non-Executive Director
COE Group plc (AIM: COE), the developer and supplier of advanced video surveillance systems, is pleased to announced the appointment of Dr. Alison Fielding as Non-Executive Director with effect from 18 September 2006.
Dr Fielding is currently the Director of Technology Transfer at IP Group plc, the intellectual property commercialisation company. She has five years’ experience in identifying and commercialising a diverse range of new technologies, encompassing electronics, software, remote power sources, speciality chemicals, medical devices and pharmaceuticals, and over eleven years’ experience of managing companies in a senior capacity. Click here for full release.
18th September 2006
COE provides IP and recording upgrade to major City Centre CCTV System
COE Group plc, the developer and supplier of advanced video surveillance systems, announced today that it has completed a major upgrade of the Bradford City Centre CCTV system using COE’s X-Net and Network Recording systems.
COE worked with Bradford’s CCTV management team over several months to design and implement an IP-based digital video transmission network and digital recording solution for the several hundred cameras used in Bradford and the surrounding areas. Click here for full release.
6th September 2006
COE GROUP PLC (“COE” or the “Company”)
DIRECTOR/PDMR SHAREHOLDING
COE Group plc (“COE” or the “Company”) was notified on 6 September 2006 that Moor Allerton Securities Limited, a company controlled by Colin Glass, a non-executive director of the Company, purchased 10,000 ordinary shares in COE at a price of 17 pence each. Following this transaction Mr Glass has a beneficial interest in 403,866 shares in the Company representing 2.19 per cent of the issued share capital.Click here for full release.
5th September 2006
COE GROUP PLC (“COE” or the “Company”)
DIRECTOR/PDMR SHAREHOLDING
On 4 September 2006 the Company established the COE Group plc Executive Share Ownership Plan (the “Share Plan”) and a related employees’ trust (the “Employees’ Trust”).Click here for full release.
24th August 2006
The Directors are pleased to announce that all the resolutions were passed at the EGM of the Company held earlier today. Accordingly, the Company will issue 11,875,000 new ordinary shares (“New Ordinary Shares”) under the conditional placing announced on 1 August 2006. Click here for full release.
1st August 2006
COE Group plc - Placing to raise £950,000 - IP Group to become Major Shareholder
COE Group plc ("COE" or the "Company"), the developer and supplier of advanced video surveillance systems, today announces that IP Group plc, the intellectual property commercialisation company, through its subsidiary, IP2IPO Limited ("IP2IPO") (together "IP Group"), and Richard Farleigh, one of IP Group's key business angels, have agreed to be the lead investors in a proposed fundraising of £950,000, before expenses, by way of a placing of 11,875,000 ordinary shares at price of 8p per share (the "Placing"). Click here for full release.
31st March 2006
Unaudited Interim Results for the 6 Months ended 31st December 2005
COE Group plc announces interim results for the 6 months ended 31 December 2005 and provides an update on current trading.
17th Jan 2006
COE Group plc (the "Company") announces that at the annual general meeting and the extraordinary general meeting, which were both held today, all resolutions were duly passed.
4th Jan 2006
Sale of stake in PointServe Inc.
The Directors of COE Group plc (“COE” or the “Company”) announce that on 3 January 2006 an agreement was signed for the sale of COE’s 6.4 per cent. shareholding in PointServe Inc., a privately owned US company specialising in enterprise service optimisation.
Contact information: COE Limited, Photon House, Percy Street, LEEDS, West Yorkshire, LS12 1EG, United Kingdom
TEL: +44 (0)113 230 8800 FAX: +44 (0)113 279 9229 E-MAIL: sales@coe.co.uk