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Result of AGM and Change of name

17th Jun 2013 14:53

RNS Number : 2158H
Energetix Group plc
17 June 2013
 



Energetix Group Plc

("Energetix" or the "Company")

 

Result of Annual General Meeting

& Change of name

 

 

Energetix Group plc (AIM: EGX), which develops and commercialises alternative and efficient energy products, announces that at the Annual General Meeting held earlier today, all resolutions were duly passed.

 

Following shareholder approval at the AGM, the Company will change its name to Flowgroup plc. This will become effective once Companies House has issued the certificate of incorporation on change of name and a further announcement will be made to confirm the change of name and trading under the new Company ticker FLOW.

 

For further information please contact:

 

Energetix Group plc

www.energetixgroup.com

Tony Stiff, Group Chief Executive Officer

Tel: +44 (0)151 348 2100

Cenkos Securities plc (NOMAD & Broker)

www.cenkos.com

Stephen Keys / Adrian Hargrave (Corporate Finance / Nomad)

Julian Morse (Sales)

Tel: +44 (0)20 7397 8900

Walbrook PR Ltd

Tel: +44 (0)20 7933 8780

Paul McManus (Media Relations)

[email protected]

Paul Cornelius (Investor Relations)

[email protected]

 

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

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