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Result of AGM/Change of Name/

Result of AGM/Change of Name/.

articleAltitude Group PlcJune 6, 20083/company/altitude-group-plc/news/result-of-agmchange-of-name
Result of AGM/Change of Name/

About this update from Altitude Group Plc

[{"type":"text","content":"\n RNS Number : 1959W Dowlis Corporate Solutions plc 06 June 2008  \nDowlis Corporate Solutions plc\n\n('Dowlis' or 'the Company')\n\n\nRESULT OF ANNUAL GENERAL MEETING\n\nCHANGE OF NAME TO ALTITUDE GROUP PLC\n\nCOMPANY UPDATE\n\nThe Board of Dowlis Corporate Solutions plc, a leading promotional merchandise provider, announces that, at the Company's Annual General Meeting ('AGM') held on 5 June 2008 at 11:00 am at its offices in Byfleet, all resolutions were duly passed.\n\nAccordingly, the Company is pleased to announce that Dowlis will be renamed Altitude Group plc and this change is expected to take effect with the London Stock Exchange at 8:00 am on Monday 16 June 2008  The Company's ISIN will remain as GB00B0LSFV82 and the Company's TIDM will change to ALT.\n\nColin Cooke, Chairman, commented on the current trading as follows:\n\n'I am pleased to report that the Company has performed in line with expectations through the early part of 2008. We have a cash position that continues to improve and the Company is able to invest in growth plans where appropriate.'\n\nA copy of the AGM notice is available on the Company's website at www.dowlisplc.com\n\n\nFor further information:\n\nDowlis Corporate Solutions plc\nCraig Slater, Chief Executive Officer            Tel: 0870 224 6677\n\nDaniel Stewart & Company plc\nLindsay Mair/Tessa Smith                             Tel: 020 7776 6550\n\n\nNotes to Editor:\n\nAs one of the leading independent suppliers and distributors of promotional products, Dowlis combines in excess of thirty years' experience with creative vision and expertise to deliver merchandise campaigns to a wide range of businesses which encompasses the brand and individual promotion requirements to its market.\n\nDowlis is a creatively led company and is able to recognise, understand and supply merchandising strategies for any business or event.  \nThis information is provided by RNSThe company news service from the London Stock Exchange  END  MSCSSLFLMSASEEM \n ","length":4559,"tagName":"div"}]

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