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DJ Healthperm Resourcing Ltd Notice of GM

TIDMHPR

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.

Enquiries:

 
 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 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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October 12, 2018 07:04 ET (11:04 GMT)