Business
Notice of AGM and proposed ch
Notice of AGM and proposed ch.
About this update from Tekmar Group Plc
[{"type":"text","content":"\n RNS Number : 6314Q TG21 Plc 15 April 2009 \n \n16 April 2009\n\nTG21 plc ('TG21', 'the Company' or 'the Group')\n\nNotice of Annual General Meeting and Proposed Change of Name\n\nThe Company wishes to advise that the Annual General Meeting of its shareholders will be held on 26 May 2009 at 10.30 am at the Company's registered office, Drake Road, Mitcham, Surrey, CR4 4HQ.\nThe Special Business of the meeting includes a resolution to change the name of the Company from TG21 plc to 21st Century Technology plc. \nThe notice of the meeting has been posted on to the Company's website www.tg21plc.com along with the Company's 2008 Annual Report. Hard copies of these documents have been posted to shareholders who have not elected to accept website communications. A form of proxy for use at the Company's Annual General Meeting has been posted to all shareholders. \n\nChairman, Peter Ward, commented:\n\n'The proposed change of name, which will be done with minimal cost, reflects the repositioning of the Group into the public transport CCTV market following the acquisition of 21st Century Crime Prevention Services Limited and the disposal of our legacy car security and audio distribution businesses. The directors of TG21 believe that the proposed name change is in the best interests of the Company and its shareholders as a whole. The directors unanimously recommend shareholders to vote in favour of the resolution, as they intend to do in respect of their own shareholdings.'\n\n\n\nFor Further Information:\n\n\n\n\n\nTG21 plc\n\n\nWilson Jennings, Finance Director\n\n\n020 8710 4016\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nHogarth Partnership Limited\n\n\nBarnaby Fry\n\n\n020 7357 9477\n\n\n\n\n\n\n\nVicky Watkins\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nDaniel Stewart & Co plc (Nomad)\n\n\nGraham Webster\n\n\n020 7776 6550\n\n\n\n\n\nThis information is provided by RNSThe company news service from the London Stock Exchange END MSCEASLSFLKNEFE \n ","length":4717,"tagName":"div"}]