Gocompare.com Group plc Annual Financial Report and Notice of AGM (4107V)
April 08 2019 - 3:22AM
UK Regulatory
TIDMGOCO
RNS Number : 4107V
Gocompare.com Group plc
08 April 2019
8 April 2019
GoCompare.com Group plc
Publication of Annual Report, Notice of Annual General
Meeting
and Proposed Change of Name
In accordance with Listing Rule 9.6.1, GoCompare.com Group plc
('GoCompare' or the 'Company') has submitted copies of the
following documents to the National Storage Mechanism and will be
available for inspection at
http://www.morningstar.co.uk/uk/NSM:
-- Annual Report and Accounts for the year ended 31 December 2018; and
-- Notice of the 2019 Annual General Meeting together with the accompanying Proxy Form.
Copies of the Annual Report and Accounts for the year ended 31
December 2018 and Notice of the 2019 Annual General Meeting
together with the accompanying Proxy Form will be distributed to
shareholders shortly and are also available to view on the
Company's website at
www.gocogroup.com/investors/shareholder-centre/agm. Hard copies of
these documents can be obtained on request from the Deputy Company
Secretary, GoCompare.com Group plc, Imperial House, Imperial Way,
Newport, Gwent, NP10 8UH.
The 2019 Annual General Meeting will be held at 3.00pm on
Thursday, 23 May 2019 at the offices of Deutsche Bank AG,
Winchester House, 1 Great Winchester Street, London, EC2N 2DB.
The Notice of the Annual General Meeting will set out details of
the resolutions, one of which is the proposed change to the name of
the Company to GoCo Group plc. The Directors believe the proposed
name better reflects the Company's multi-brand strategy following
the acquisitions of MyVoucherCodes and Energylinx, and the launch
of weflip. The Company's trading symbol will remain unchanged as
GOCO and the ISIN will remain the same.
For further information:
Nick Edwards
General Counsel & Company Secretary
Tel: 01633 654 060
LEI Code: 213800DUUN4C47JEL561
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
NOALIFLDSAITIIA
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