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Result of EGM

4th Mar 2008 16:48

Fonebak plc04 March 2008 4 March 2008 Fonebak plc ("Fonebak" or "the Company") Result of Extraordinary General Meeting Fonebak plc, a leading provider of outsourcing services including the repair,remarketing and recycling of consumer based technology products, is pleased toannounce that at the Extraordinary General Meeting of the Company held earliertoday, the proposed resolution to change the Company's name to Regenersis plcwas duly passed. The change of name is expected to become effective later today following theregistration of the change with Companies House. The Company's "ticker" symbol on the London Stock Exchange is expected to changefrom "FON" to "RGS" with effect from 08.00 on Wednesday 5 March 2008. The ISIN number of the Company's shares will remain unchanged at GB00B06GNN57. For further information please contact: Fonebak plc // Regenersis plc +44 (0)1865 471 900Gary Stokes, Chief Executive Officer KBC Peel Hunt (Nominated Adviser) +44 (0)20 7418 8900Jonathan Marren/Oliver Stratton Financial Dynamics +44 (0)20 7831 3113Edward Bridges/Matt Dixon Ends This information is provided by RNS The company news service from the London Stock Exchange

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