Result of GM, Completion of S

RNS Number : 0480X

DawMed Systems PLC

06 August 2009

 



FOR IMMEDIATE RELEASE                                                                    6 August 2009

Dawmed Systems PLC ('Dawmed' or 'the Company')

Result of Second General Meeting 

Change of name to Adalta Real Plc

Completion of Sale of Dawmed International Limited ('DIL')

Board Changes

The Board of Dawmed is pleased to announce that the special resolution was passed at the Second General Meeting ('Second GM') held today and accordingly the Company's name has changed to Adalta Real Plc (AIM: ADA).  Trading in the shares under the new name will commence on Tuesday 11 August 2009, and the new website which contains the information required under AIM Rule 26 will be available at www.adaltrareal.com

In addition, the Company can confirm that pursuant to the share purchase agreement dated 3 July 2009 to sell to Wassenburg & Co. B.V. all the issued share capital in DIL ('the Agreement'), completion of the sale and purchase of all the ordinary shares of DIL has today taken place.

Accordingly, under the terms of the Agreement, John Crispin and Mark Adamson have ceased to be directors of the Company.

Enquiries:

DawMed Systems Plc Kevin M Gilmore, Executive Chairman	Tel: [phone] Mob: [phone]
Beaumont Cornish Limited Roland Cornish	Tel: [phone]
Bishopsgate Communications Limited Maxine Barnes	Tel: [phone]

 

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