DJ Healthperm Resourcing Ltd Notice of GM
RNS Number : 9164D
Healthperm Resourcing Ltd
12 October 2018
HEALTHPERM RESOURCING LTD
("Healthperm" or the "Company")
NOTICE OF GENERAL MEETING
The Company will today post to shareholders a circular convening a general meeting of the Company to be held on 8 November 2018 (the "GM").
At the GM, a single special resolution will be proposed to approve the change of name of the Company from "Healthperm Resourcing Ltd." to "SG Recruitment Limited". At the same time as the change of name, the Tradable Instrument Display Mnemonic (TIDM), or ticker, of the ordinary shares of the Company would change from HPR to SGRL. The International Securities Identification Number (ISIN), Stock Exchange Daily Official List (SEDOL) and Legal Entity Indentifier (LEI) codes of the ordinary shares of the Company would remain unchanged.
The change of name is being proposed in order to align the various business interests of the Company's underlying beneficial majority shareholder, Sumner Group Holdings Limited. The Directors are of the opinion that the change of name is in the best interests of the Company.
The name of Healthperm Resourcing (UK) Limited, the Company's UK trading subsidiary, will remain unchanged.
Healthperm Resourcing Ltd. Steve Howson, Chief Executive Tel: +44 (0) 7815 927 943 Officer WH Ireland Ltd (Corporate Adviser) Tim Feather / James Sinclair-Ford Tel: +44 (0)113 394 6600 Daniel Stewart & Company PLC (Broker) David Lawman Tel: +44 (0)20 7776 6550
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(END) Dow Jones Newswires
October 12, 2018 07:04 ET (11:04 GMT)