Mortice Limited Notice of EGM (9720N)
August 15 2017 - 2:00AM
UK Regulatory
TIDMMORT
RNS Number : 9720N
Mortice Limited
15 August 2017
Mortice Limited
("Mortice" or the "Company")
Notice of EGM
Mortice Limited (AIM: MORT), the AIM listed security and
facilities management company, announces that it has today posted a
circular including a notice to shareholders convening an
extraordinary general meeting of the Company ("EGM"). A copy of
this circular will be available shortly on the Company's website
www.tenonworld.com/mortice.
The purpose of this meeting is, further to the Company's
acquisition of Office & General Group Limited ("O&G")
announced on 4 August 2015, to approve the off-market buy back of
2,333,100 ordinary shares of no par value from Grae Macintosh Scott
and Jonathan Smith, the vendors of O&G, at GBP1 per share.
The EGM will be held on Thursday 6 September 2017 at 4.00pm
(Singapore time) at the Company's registered office: 38 Beach Road,
#29-11 South Beach Tower, Singapore 189767.
Mortice Limited www.morticegroup.com
Manjit Rajain, Executive Tel: +91 981 800 0011
Chairman
finnCap Ltd Tel: 020 7220 0500
Adrian Hargrave / Giles Rolls
/ Alex Price (Corporate Finance)
Tony Quirk (Corporate
Broking)
Walbrook PR Tel: 020 7933 8780 or mortice@walbrookpr.com
Paul McManus/ Sam Allen Mob: 07980 541 893 / 07884
664 686
About Mortice Limited
Mortice (AIM: MORT), is an AIM listed security and facilities
management company, incorporated in Singapore and based in India
with additional operations in Singapore and the UK.
Mortice operates under two brands, in India:
-- Peregrine - provision of guarding and security services to a
wide range of clients from blue-chip companies, smaller businesses,
commercial and private properties, and individuals.
-- Tenon - provision of a full range of facilities management
services to corporate occupiers, owners and developers of real
estate. Clients include respected blue-chip and home-grown
companies. Within the Tenon group of companies Mortice also offers
security surveillance services through its subsidiary Soteria and
mechanical and engineering services via Rotopower.
The business is growing and profitable and is focused on
expanding its geographical footprint and growing through targeted
acquisitions, as well as organically.
In 2015, the Company established Tenon UK and through this
wholly owned subsidiary acquired UK based Office & General
Group Limited, an independent property service company specialising
in cleaning and providing support services such as environmental
solutions and built fabric maintenance in the UK. In addition, the
Company acquired a 51% majority stake in Singapore-based security
company Frontline Security Pte. Ltd, and has an option to acquire
an additional 25% within three years.
Learn more about Mortice through this video interview with
Manjit Rajain, Executive Chairman of Mortice:
www.brrmedia.co.uk/broadcasts/57c94e8cd6c09fd74b0ae623/mortice-unlocking-potential
This information is provided by RNS
The company news service from the London Stock Exchange
END
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