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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