BGR PLC
24 November 2000
BGR PLC
Date for Extraordinary General Meeting to Approve Change of Name
to Fish plc and Board Change
The Board of BGR Plc announces that the Extraordinary General
Meeting to approve the resolution changing the Company's name from
BGR plc to Fish plc will be held at 10.00am on 18 December 2000 at
the offices of Memery Crystal (31 Southampton Row, London WC1B
5HT.)
Brian Whitford, a Non Executive-Director who has been involved
with the Group since its inception has stepped down from the Board
so that he may concentrate on an opportunity that will require
his full attention. The Board wishes to convey its thanks to
Brian for his valuable input during his period of tenure.
ENQUIRIES:
BGR PLC
Jeremy Ormerod, Chief Executive Tel: 020 7234 3300
COLLEGE HILL
Matthew Smallwood Tel: 020 7457 2020
Justine Warren