Business
Change of name and notice of EGM
Change of name and notice of EGM.
About this update from Breedon Group Plc
[{"type":"text","content":"\n \nRNS Number : 4081D Breedon Aggregates Ld 06 July 2016 \n\nBreedon Aggregates Limited \n(\"Breedon Aggregates\" or the \"Company\")\n \nChange of name and notice of EGM\n \nThe Company has posted a letter to shareholders, proposing to change the name of the Company from 'Breedon Aggregates Limited' to 'Breedon Group plc'. This proposed change accords with the Board's intention to simplify the trading brand of the group from 'Breedon Aggregates' to 'Breedon'. The Company's TIDM (BREE) and ISIN (JE00B2419D89) will remain unchanged.\n \nThe 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 Travers Smith LLP, 10 Snow Hill, London EC1A 2AL at 2.30pm on Thursday 21 July 2016 (the \"EGM\").\n \nThe 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.\n \n6 July 2016\n \nFor further information, please contact:\n \nBreedon Aggregates Limited\nRoss McDonald, Chief Compliance Officer 01332 694010\nStephen Jacobs, Head of Communications 07831 764592\n \nCenkos Securities (NOMAD and Joint Broker)\nMax Hartley  ...