Business
Result of AGM & Change of Name
Result of AGM & Change of Name.
About this update from Celebrus Technologies Plc
[{"type":"text","content":"\n \nRNS Number : 7690E IS Solutions PLC 20 July 2016 \n\n\n\n\n\n \n \n \n\n\n \n \n\n\n\n\n \nWednesday, 20 July 2016 \n \nIS Solutions Plc\n(\"IS Solutions\" or the \"Company\")\n \nResult of 2016 Annual General Meeting \nand \nChange of Name\n \n \nAnnual General Meeting (AGM)\nAt today's AGM, all resolutions put to shareholders were duly passed on a poll. \n \nDividend\nThe final dividend of 1.50p per share will be paid on 12 August 2016 to members on the register at the close of business on 15 July 2016.\n \nCompany name change\nFurther to the announcement on 12 April 2016, and following approval from shareholders today, the Company will within the next few days formally change its name to D4t4 Solutions Plc and the TIDM to D4T4. The Company will make a further announcement following the formal change being completed.\n \n \n\n\n\n\nENQUIRIES\n\n\n\n\nIS Solutions Plc\nPeter Kear, Chief Executive Officer \nCarmel Warren, Chief Financial Officer\nTel: +44 (0) 1932 893333 \nemail: [email protected] \n \nfinnCap \n(Nominated Adviser & Broker)\nEd Frisby/Emily Watts - Corporate Finance \nStephen Norcross - Corporate Broking \nTel: +44 (0) 20 7220 0500\n \nTooleyStreet Communications \n(IR & Media Relations)\nFiona Tooley: \nTel: +44 (0) 7785 703523 \nEmail: [email protected] \n\n\n\n\n \n\nThis information is provided by RNSThe company news service from the London Stock Exchange END MSCDMGZNZGNGVZM\n ","length":4205,"tagName":"div"}]