Breedon Aggregates Ld Change of name and notice of EGM (4081D)
July 06 2016 - 5:49AM
UK Regulatory
TIDMBREE
RNS Number : 4081D
Breedon Aggregates Ld
06 July 2016
Breedon Aggregates Limited
("Breedon Aggregates" or the "Company")
Change of name and notice of EGM
The Company has posted a letter to shareholders, proposing to
change the name of the Company from 'Breedon Aggregates Limited' to
'Breedon Group plc'. This proposed change accords with the Board's
intention to simplify the trading brand of the group from 'Breedon
Aggregates' to 'Breedon'. The Company's TIDM (BREE) and ISIN
(JE00B2419D89) will remain unchanged.
The proposed change of name requires approval from shareholders
by way of a special resolution, which will be proposed at an
Extraordinary General Meeting, to take place at the offices of
Travers Smith LLP, 10 Snow Hill, London EC1A 2AL at 2.30pm on
Thursday 21 July 2016 (the "EGM").
The Board unanimously recommends that all shareholders vote in
favour of the resolution to be proposed at the EGM, as they intend
to do in respect of their own beneficial shareholdings.
6 July 2016
For further information, please contact:
Breedon Aggregates Limited
Ross McDonald, Chief Compliance Officer 01332 694010
Stephen Jacobs, Head of Communications 07831 764592
Cenkos Securities (NOMAD and Joint Broker)
Max Hartley 020 7397 8900
Peel Hunt (Joint Broker)
Justin Jones / Mike Bell 020 7418 8900
This information is provided by RNS
The company news service from the London Stock Exchange
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July 06, 2016 05:49 ET (09:49 GMT)