Result of GM, Completion of Sale, Name change
07 8월 2009 - 3:00PM
UK Regulatory
TIDMDSY
RNS Number : 0480X
DawMed Systems PLC
06 August 2009
FOR IMMEDIATE RELEASE6 August 2009
Dawmed Systems PLC ("Dawmed" or "the Company")
Result of Second General Meeting
Change of name to Adalta Real Plc
Completion of Sale of Dawmed International Limited ("DIL")
Board Changes
The Board of Dawmed is pleased to announce that the special resolution was
passed at the Second General Meeting ("Second GM") held today and accordingly
the Company's name has changed to Adalta Real Plc (AIM: ADA). Trading in the
shares under the new name will commence on Tuesday 11 August 2009, and the new
website which contains the information required under AIM Rule 26 will be
available at www.adaltrareal.com
In addition, the Company can confirm that pursuant to the share purchase
agreement dated 3 July 2009 to sell to Wassenburg & Co. B.V. all the issued
share capital in DIL ("the Agreement"), completion of the sale and purchase of
all the ordinary shares of DIL has today taken place.
Accordingly, under the terms of the Agreement, John Crispin and Mark Adamson
have ceased to be directors of the Company.
Enquiries:
+-------------------------------------+-------------------------------------+
| DawMed Systems Plc | Tel: 01608 682244 |
| Kevin M Gilmore, Executive Chairman | Mob: 07785 396666 |
+-------------------------------------+-------------------------------------+
| | |
+-------------------------------------+-------------------------------------+
| Beaumont Cornish Limited | Tel: 020 7628 3396 |
| Roland Cornish | |
+-------------------------------------+-------------------------------------+
| | |
+-------------------------------------+-------------------------------------+
| Bishopsgate Communications Limited | Tel: 020 7562 3350 |
| Maxine Barnes | |
+-------------------------------------+-------------------------------------+
| | |
+-------------------------------------+-------------------------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
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