Proposal for Change of Name - Notice of EGM

RNS Number : 5850H

Matchtech Group PLC

19 August 2016

 

Matchtech Group PLC

Recommended Proposal for Change of Name to Gattaca plc

Notice of Extraordinary General Meeting

Matchtech Group PLC ("the Company"), the specialist Engineering and Technology (IT & Telecoms) recruitment agency, announces that further to the announcement made by the Company on 18 July 2016 Notice of a General Meeting has been posted to shareholders and a copy can be found at the Company's website www.matchtechgroupplc.com. 

The Board is seeking Shareholder approval to change the name of the Company to Gattaca plc at a   General Meeting, which is being convened on Wednesday, 7 September 2016 at The Solent Hotel, Rookery Avenue, Whiteley, Fareham, Hampshire PO15 7AJ. 

- ENDS -

For further information please contact:

Matchtech Group PLC	[phone]
Brian Wilkinson, Chief Executive Officer     Tony Dyer, Chief Financial Officer
Citigate Dewe Rogerson	[phone]
Rob Newman / Nick Hayns
Numis Securities Limited	[phone]
Michael Meade / Kevin Cruickshank

 

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