Intention to change Company Name and notice of AGM

RNS Number : 9753H

Gordon Dadds Group PLC

06 August 2019

 

Gordon Dadds Group plc

("Gordon Dadds" or the "Group")

Intention to change Company Name and notice of Annual General Meeting

Gordon Dadds Group PLC, (AIM: GOR), the London-based acquisitive legal and professional advisory business, announces the intention to change its name to "The Ince Group plc" with this proposed change to be voted on at the Company's Annual General Meeting ("AGM").

The Board believes that this name will better reflect the main trading name of the Group's commercial and disputes practice in London together with the seven international offices where the Group operates around the world.

The other well-regarded historic name within the group, Gordon Dadds, will continue to be used for the private client and family practice in Mayfair, London.

The Company has today posted its annual accounts for the year ended 31 March 2019 to shareholders together with notice of the Company's Annual General Meeting and these documents are available on the Group's website: www.gordondaddsgroup.com.

The AGM will take place at 11:00 a.m. on Wednesday, 28 August 2019 at the offices of Ince Gordon Dadds LLP at Aldgate Tower, 2 Leman Street, London E1 8QN.

If approved, the change of name will be effective from 8 a.m. on Thursday, 29 August 2019.  The stock market ticker will become "INCE" and its ISIN will remain unchanged. The change of name will not affect any rights of shareholders and existing share certificates should be retained as they will remain valid and no new share certificates will be issued.

Enquiries:

Gordon Dadds Group plc                            Email: [e-mail] 

Adrian Biles, Group Chief Executive

Christopher Yates, Chief Financial Officer

Arden Partners

Nominated Adviser and broker to the Company                            [phone]

John Llewellyn-Lloyd
Ciaran Walsh
Fraser Marshall

Portland Communications                                                               [phone]

Steffan Williams                                            Email: [e-mail]

Simon Hamer

Lauren Gallagher

 

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