Notice of EGM
04 11월 2009 - 2:23AM
UK Regulatory
TIDMHWH
RNS Number : 8986B
Hanson Westhouse Holdings PLC
03 November 2009
+-----------------------------------------+---------------------------------------+
| | 3 November 2009 |
+-----------------------------------------+---------------------------------------+
Hanson Westhouse Holdings plc
("HansonWesthouse" or "the Company")
Notice of Extraordinary General Meeting
Hanson Westhouse Holdings plc (AIM:HWH), the integrated corporate finance and
broking house focusing on small and mid-cap companies, announces that, further
to the announcement of 14 October 2009, it has today circulated a letter to
shareholders convening an Extraordinary General Meeting ("EGM") at which it will
be proposed that the name of the Company be changed to Westhouse Holdings plc
and the Company adopt new Articles of Association which will no longer contain
restrictions on the making of management decisions in the United Kingdom.
The Directors of the Company also wish to notify shareholders that, on behalf of
the Company as ultimate sole shareholder of its subsidiaries, they have agreed
to change the name of the Company's operating subsidiary from Hanson Westhouse
Limited to Westhouse Securities Limited. The new website will be
www.westhousesecurities.com. The change of name of the Company's subsidiary will
take effect from the date that, if approved, Hanson Westhouse Holdings plc
becomes Westhouse Holdings plc.
The EGM will be held on Wednesday 25 November 2009 at 11.00am at One Angel
Court, London EC2R 7HJ.
The letter, together with the Notice of EGM and form of proxy, has been posted
to shareholders today and is also available to download from the Company's
website, www.hansonwesthouse.com. The proposed new Articles of Association are
also available for investors to review on the Company's website, together with a
marked-up copy showing the changes from the existing Articles of Association.
- Ends -
For further information:
+-------------------------------------------------+------------------------------+
| Hanson Westhouse Holdings plc | |
+-------------------------------------------------+------------------------------+
| William Staple, Chief Executive | Tel: +44 (0) 20 7601 6100 |
+-------------------------------------------------+------------------------------+
| william.staple@hansonwesthouse.com | www.hansonwesthouse.com |
+-------------------------------------------------+------------------------------+
+-------------------------------------------------+------------------------------+
| Nominated Adviser | |
| Smith & Williamson Corporate Finance Limited | |
+-------------------------------------------------+------------------------------+
| Azhic Basirov | Tel: +44 (0) 20 7131 4000 |
+-------------------------------------------------+------------------------------+
| corpfinance@smith.williamson.co.uk | www.smith.williamson.co.uk |
+-------------------------------------------------+------------------------------+
+-------------------------------------------------+------------------------------+
| Broker | |
| Hanson Westhouse Limited | |
+-------------------------------------------------+------------------------------+
| Tim Metcalfe | Tel: +44 (0) 20 7601 6100 |
+-------------------------------------------------+------------------------------+
| tim.metcalfe@hansonwesthouse.com | www.hansonwesthouse.com |
+-------------------------------------------------+------------------------------+
Media enquiries:
+-------------------------------------------------+------------------------------+
| Abchurch Communications Limited | |
+-------------------------------------------------+------------------------------+
| Charlie Jack / Monique Tsang | Tel: +44 (0) 20 7398 7712 |
+-------------------------------------------------+------------------------------+
| monique.tsang@abchurch-group.com | www.abchurch-group.com |
+-------------------------------------------------+------------------------------+
Note to Editors
Hanson Westhouse Holdings plc is an integrated corporate finance and broking
house offering corporate advisory, broking, trading and M&A services to small
and mid-cap companies. It specialises in servicing fast-growing companies,
particularly those operating in emerging markets and in the natural resources
sector.
Hanson Westhouse is authorised and regulated by the FSA, is a member of the
London Stock Exchange, and is a registered AIM Nominated Adviser and Broker.
Hanson Westhouse has a team of highly accomplished corporate finance, broking
and research specialists with a strong and diverse track record in the small and
mid-cap sector. The team is further supported by an Advisory Panel whose
members' experience in growing advisory businesses is well recognised throughout
the corporate broking industry.
Hanson Westhouse plc was admitted to trading on AIM in June 2009 following a
reverse takeover of SovGEM Limited.
Hanson Westhouse is headquartered in London, has an office in Leeds, and employs
more than 30 people. The Company continues to exploit opportunities in overseas
markets through its strategic alliance with Agile Partners, based in Beijing,
and through close working relationships with a number of other advisory
businesses worldwide.
For further information, please visit www.hansonwesthouse.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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