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Result of AGM and Change of Name

Result of AGM and Change of Name.

articleCheckit PlcJuly 29, 20113/company/checkit-plc/news/result-of-agm-and-change-of-name-1
Result of AGM and Change of Name

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[{"type":"text","content":"\n \nRNS Number : 3235L Elektron PLC 29 July 2011  \n \n\n29 July 2011\nELEKTRON PLC\n(the \"Company\")\n \nResult of Annual General Meeting (\"AGM\") and Change of Name\n \nThe Company is pleased to announce that all resolutions proposed at its AGM held on 28 July 2011 were duly passed.\n \nResolution number 5 was to re-appoint Geoff Spink as a director.  As announced on 12 May 2011, Mr Spink is stepping down from the Board and was therefore no longer offering himself for re-election.  Consequently, this resolution was not proposed.\n \nOne of the resolutions passed was the proposed change of name of the Company from Elektron plc to Elektron Technology plc.  The change of name is expected to become effective today.   In connection with trading on the London Stock Exchange, the Company is expected to trade under its new name from 8.00am on Monday 1 August 2011.  The Company will continue to trade under the TIDM code EKT and the ISIN will remain unchanged.\n \nThe Company will shortly be changing its website address to http://www.elektron-technology.com\n \n \n \nFor further information, please contact:\n \nMartin Reeves - Group Company Secretary\nElektron plc\nTel: 01708 336 394\n \nEd Frisby/Rose Herbert - Corporate Finance\nSimon Starr - Corporate Broking\nfinnCap\nTel: 020 7600 1658\n \nJosh Royston/Hilary Millar\nThreadneedle Communications\nTel: 020 7653 9850\n \n\nThis information is provided by RNSThe company news service from the London Stock Exchange  END  RAGLLFFDDSITFIL \n ","length":3246,"tagName":"div"}]

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