8 November 2012
Yule Catto & Co plc
("Yule Catto" or "the Company")
Publication of Circular and Notice of General Meeting
The Company announces that a Circular will be sent to shareholders today convening a General Meeting of the Company to be held on 4 December at 10.30 am at the offices of the Company at Temple Fields, Harlow, Essex, CM20 2BH at which the Company is seeking approval to change its name to "Synthomer plc".
The Circular has been submitted to the UK Listing Authority for publication through the National Storage Mechanism where it will be available for inspection at http://www.hemscott.com/nsm.do. The Circular may also be downloaded from the Company's website at www.yulecatto.com.
Enquires:
Yule Catto & Co plc
Adrian Whitfield, Chief Executive Tel: 01279 442791
Pendomer
Charles Armitstead
Rosie Oddy Tel: 020 3603 5220