MartinCo PLC Change of Name and Notice of EGM (6001X)
February 23 2017 - 2:00AM
UK Regulatory
TIDMMCO
RNS Number : 6001X
MartinCo PLC
23 February 2017
MARTINCO PLC
(the "Company" or the "Group")
Change of Name and Notice of EGM
The Company has posted a circular to shareholders, proposing to
change the name of the Company from 'MartinCo plc' to 'The Property
Franchise Group plc'. The Board believes that 'The Property
Franchise Group plc' recognises the Group's strategic success in
developing from a single franchisor to a multi franchisor of
residential sales and lettings agents and, therefore, more
accurately reflects the main business of the Group. The Company's
TIDM MCO will change to TPFG upon the change becoming effective.
The Company's ISIN GB00BH0WFH67 will remain unchanged.
The proposed change of name requires approval from shareholders
by way of a special resolution, which will be proposed at an
Extraordinary General Meeting, to take place at the offices of
MartinCo plc: 2 St Stephen's Court, St Stephen's Road, Bournemouth,
Dorset BH2 6LA at 11.00am on 16 March 2017 (the "EGM").
The Board unanimously recommends that all shareholders vote in
favour of the resolution to be proposed at the EGM, as they intend
to do in respect of their own beneficial shareholdings.
For further information, please contact:
MartinCo PLC 01202 292829
Ian Wilson, Chief Executive Officer
David Raggett, Chief Financial Officer
Cenkos Securities plc 0207 397 8925
Max Hartley(Nomad), Alex Aylen (Sales)
Bell Pottinger 020 3772 2500
David Rydell, Henry Lerwill
This information is provided by RNS
The company news service from the London Stock Exchange
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