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SEVERFIELD PLC AGM Information 2014

May 16, 2014

4741_rns_2014-05-16_01027889-afaa-48b9-af6d-6d6dbba4f2c6.pdf

AGM Information

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SEVERFIELD PLC

Special Resolution passed on 15th May 2014

THAT the name of the Company be changed to Severfield plc

Mark Sanderson

Company Secretary

16th May 2014