24th Jul 2008 16:36
24 July 2008
SYNERGY HEALTHCARE PLC
("Synergy", "the Company" or "the Group")
Change of Name, New Articles of Association
and Special Business approved at the Annual General Meeting
Synergy Healthcare plc, a leading international provider of sterilisation and infection control solutions for hospitals and the healthcare industry, announces that following approval granted at its Annual General Meeting it has today changed its name to Synergy Health plc.
All resolutions at the Annual General Meeting held today have been duly passed. Following the approval of the adoption of new Articles of Association, a copy of the new Articles of Association has been submitted to the UK Listing Authority for inspection at the UK Listing Authority's Document Viewing Facility (the 'Viewing Facility'). In addition, details of the resolutions passed as Special Business at the Annual General Meeting have also been submitted to the Viewing Facility which is situated at:
UK Listing Authority
The Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
Tel. No. (0)20 7066 1000
For further information:
|
Synergy Healthcare plc |
|
|
Dr Richard Steeves, Chief Executive Ivan Jacques, Finance Director |
01793 891851 |
|
Investec Patrick Robb |
020 7597 5169 |
|
Morgan Stanley Peter Moorhouse Jon Bathard-Smith |
020 7677 4056 |
|
Financial Dynamics David Yates / Ben Brewerton Emma Thompson |
020 7831 3113 |
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