Notice of AGM

RNS Number : 6145J

CareCapital Group plc

08 August 2012

 



08 August 2012

CareCapital Group Plc

("CareCapital" or the "Company")

Proposed change of name

Notice of General Meeting

CareCapital announces that a circular has been sent today to shareholders setting out proposals to change of name of the Company to Advanced Oncotherapy plc and to grant authority to Directors to issue new shares.

The Circular contains a notice convening a general meeting of the Company which is to be held at 11:00 a.m. London time on Friday 31 August 2012 at the offices of Libertas Capital Corporate Finance Limited,17c Curzon Street, London, W1J 5HU.

A copy of the Circular will shortly be available on the Company's website at www.carecapital.co.uk.

Enquiries:

Michael Sinclair, Chief Executive	Sandy Jamieson	Jon Levinson	Simon Hudson,
CareCapital Group Plc	Libertas Capital Corporate Finance Ltd	Rivington Street Corporate Finance	Tavistock Communications
0203 617 8739	(NOMAD & Joint Broker)	(Joint Broker)	(Financial PR & IR)
	020 7569 9650	020 7562 3357	020 7920 3150

 

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