Result of AGM/Change of Name/

RNS Number : 1959W

Dowlis Corporate Solutions plc

06 June 2008

 

Dowlis Corporate Solutions plc

('Dowlis' or 'the Company')

RESULT OF ANNUAL GENERAL MEETING

CHANGE OF NAME TO ALTITUDE GROUP PLC

COMPANY UPDATE

The Board of Dowlis Corporate Solutions plc, a leading promotional merchandise provider, announces that, at the Company's Annual General Meeting ('AGM') held on 5 June 2008 at 11:00 am at its offices in Byfleet, all resolutions were duly passed.

Accordingly, the Company is pleased to announce that Dowlis will be renamed Altitude Group plc and this change is expected to take effect with the London Stock Exchange at 8:00 am on Monday 16 June 2008  The Company's ISIN will remain as GB00B0LSFV82 and the Company's TIDM will change to ALT.

Colin Cooke, Chairman, commented on the current trading as follows:

'I am pleased to report that the Company has performed in line with expectations through the early part of 2008. We have a cash position that continues to improve and the Company is able to invest in growth plans where appropriate.'

A copy of the AGM notice is available on the Company's website at www.dowlisplc.com

For further information:

Dowlis Corporate Solutions plc

Craig Slater, Chief Executive Officer            Tel: [phone]

Daniel Stewart & Company plc

Lindsay Mair/Tessa Smith                             Tel: [phone]

Notes to Editor:

As one of the leading independent suppliers and distributors of promotional products, Dowlis combines in excess of thirty years' experience with creative vision and expertise to deliver merchandise campaigns to a wide range of businesses which encompasses the brand and individual promotion requirements to its market.

Dowlis is a creatively led company and is able to recognise, understand and supply merchandising strategies for any business or event.  

 

END

 

 

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