8th Aug 2012 15:15
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 StreetCorporate Finance | Tavistock Communications |
| 0203 617 8739 | (NOMAD & Joint Broker) | (Joint Broker) | (Financial PR & IR) |
| 020 7569 9650 | 020 7562 3357 | 020 7920 3150 |
Related Shares:
AVO.L