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TG21 Plc (TGP)

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Thursday 16 April, 2009

TG21 Plc

Notice of AGM and proposed ch

RNS Number : 6314Q
TG21 Plc
15 April 2009

16 April 2009

TG21 plc ('TG21', 'the Company' or 'the Group')

Notice of Annual General Meeting and Proposed Change of Name

The Company wishes to advise that the Annual General Meeting of its shareholders will be held on 26 May 2009 at 10.30 am at the Company's registered officeDrake Road, Mitcham, SurreyCR4 4HQ.

The Special Business of the meeting includes a resolution to change the name of the Company from TG21 plc to 21st Century Technology plc.  

The notice of the meeting has been posted on to the Company's website  along with the Company's 2008 Annual Report. Hard copies of these documents have been posted to shareholders who have not elected to accept website communications. A form of proxy for use at the Company's Annual General Meeting has been posted to all shareholders. 

Chairman, Peter Ward, commented:

'The proposed change of name, which will be done with minimal cost, reflects the repositioning of the Group into the public transport CCTV market following the acquisition of 21st Century Crime Prevention Services Limited and the disposal of our legacy car security and audio distribution businesses. The directors of TG21 believe that the proposed name change is in the best interests of the Company and its shareholders as a whole. The directors unanimously recommend shareholders to vote in favour of the resolution, as they intend to do in respect of their own shareholdings.'

For Further Information:

TG21 plc

Wilson Jennings, Finance Director

020 8710 4016

Hogarth Partnership Limited

Barnaby Fry

020 7357 9477

Vicky Watkins

Daniel Stewart & Co plc (Nomad)

Graham Webster

020 7776 6550

This information is provided by RNS
The company news service from the London Stock Exchange