26th Nov 2013 07:00
26 November 2013
Hayward Tyler Group plc
("Hayward Tyler Group", the "Group" or the "Company")
Notice of EGM
Hayward Tyler Group plc (AIM: HAYT), the specialist engineering group, will today post notice of an Extraordinary General Meeting ("EGM") to shareholders. The purpose of the EGM is to seek the authority of shareholders to re-register the Group as a company governed by the Isle of Man Companies Act 2006 (as amended) thereby enabling the Board to adopt a progressive dividend policy and, without further reference to shareholders, allow for the Company to make an initial interim dividend payment to shareholders. Subsequent interim distributions will then be made from time to time as determined by the Board.
The meeting will be held at the Company's offices at 1 Kimpton Road, Luton, LU1 3LD on 19 December 2013 at 10.00am. Copies of the Notice of EGM and Proxy Form are also available for download from the Company's website http://www.haywardtyler.com/investors.
Enquiries:
Hayward Tyler Group plc Ewan Lloyd-Baker, Chief Executive Officer Nicholas Flanagan, Chief Financial Officer |
Tel: +44 (0)1582 731144 |
Akur Limited - Corporate Finance adviser Tom Frost David Shapton |
Tel: +44 (0)20 7493 6548 |
FinnCap Limited - NOMAD & Broker Matt Goode - Corporate Finance Ben Thompson - Corporate Finance Tony Quirke - Corporate Broking |
Tel: +44 (0)20 7220 0500
|
GTH Communications Limited Toby Hall Suzanne Johnson Walsh |
Tel: +44 (0) 20 7822 7493
|
Related Shares:
HAYT.L