Result of AGM and Change of Name

RNS Number : 4649K

Gordon Dadds Group PLC

28 August 2019

 

28 August 2019

Gordon Dadds Group plc, being renamed The Ince Group plc

("Gordon Dadds" or the "Group")

Result of Annual General Meeting and Change of Name

Gordon Dadds Group plc (AIM: GOR), the acquisitive London-based legal and professional services business, is pleased to announce that all resolutions proposed at the Annual General Meeting of the Group held today were duly passed.

Included in the resolutions passed at the meeting was approval of the change of name for the company to The Ince Group plc and this change is expected to become effective from 8 a.m. tomorrow, 29 August 2019.  The stock market ticker will become "INCE" and its ISIN will remain unchanged. The change of name will not affect any rights of shareholders and existing share certificates should be retained as they will remain valid and no new share certificates will be issued.

With effect from tomorrow, the Group's website address will change to www.theincegroup.com. All information pursuant to AIM Rule 26 will then be found at this new website address.  

FOR FURTHER INFORMATION, PLEASE CONTACT:

Gordon Dadds Group plc	Email: [e-mail]
Adrian Biles, Group Chief Executive Christopher Yates, Chief Financial Officer
Arden Partners	[phone]
Nominated Adviser and broker to the Company
John Llewellyn-Lloyd Ciaran Walsh Fraser Marshall
Portland Communications	[phone]
Steffan Williams                                              Simon Hamer Lauren Gallagher	Email: [e-mail]

 

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