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Synthomer PLC AGM Information 2012

Dec 4, 2012

4649_rns_2012-12-04_46ba1bda-e24f-4e4c-9d08-bc7d364e450d.pdf

AGM Information

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Yule Catto & Co plc

Company No: 00098381

Passed: 4 December 2012

The Companies Acts 2006

At a general meeting of the above-named company duly convened and held at Temple Fields, Central Road, Harlow, Essex, CM20 2BH on Tuesday 4 December 2012 the following resolution was duly passed as a special resolution.

Special Resolution

"That the name of the Company be changed to Synthomer plc."

Chairman

4th December 2012. Date

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Synthomer PLC — AGM Information 2012

4649_rns_2012-12-04_46ba1bda-e24f-4e4c-9d08-bc7d364e450d.pdf

Yule Catto & Co plc

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Synthomer PLC AGM Information 2012