Business
Change of Name and Notice of EGM
Change of Name and Notice of EGM.
About this update from Property Franchise Group Plc
[{"type":"text","content":"\n \nRNS Number : 6001X MartinCo PLC 23 February 2017 \n\nMARTINCO PLC\n \n(the \"Company\" or the \"Group\")\n \nChange of Name and Notice of EGM \n \n \nThe 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.\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 MartinCo plc: 2 St Stephen's Court, St Stephen's Road, Bournemouth, Dorset BH2 6LA at 11.00am on 16 March 2017 (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 \n \nFor further information, please contact:\n \nMartinCo PLC 01202 292829\nIan Wilson, Chief Executive Officer\nDavid Raggett, Chief Financial Officer\n \nCenkos Securities plc 0207 397 8925\nMax Hartley(Nomad), Alex Aylen (Sales)\n \nBell Pottinger &n...