Notice of GM & Change of Registered Office (7841I)
21 Junho 2011 - 3:00AM
UK Regulatory
TIDMMCAP
RNS Number : 7841I
Mission Capital PLC
21 June 2011
For release on RNS 0700 on Tuesday 21 June 2011
Mission Capital Plc
Notice of General Meeting and change of registered office
Mission Capital Plc ("Mission Capital" or the "Company") is
pleased to announce that it has sent a circular to shareholders,
inter alia, to seek approval to change the name of the Company to
Quindell Portfolio Plc. The Directors believe it is appropriate to
change the name following completion of the acquisition of Quindell
Limited on 16 May 2011 which resulted in a fundamental change in
the Company's business.
In addition to the change in name the Directors are also seeking
shareholder approval to adopt new articles of association, increase
the Company's authorised share capital, right to buy back shares,
and seek authority to allot shares and to waive existing
shareholders' pre-emption rights. A full copy of the circular is
available on the Company's website at
www.missioncapitalplc.co.uk.
The General Meeting will be held at Quob Park, Titchfield Lane,
Wickham, Fareham, Hampshire PO17 5PG at 10:30 am on 14 July
2011.
The Company also announces that it is changed its registered
office to Quob Park, Titchfield Lane, Wickham, Hampshire, PO17
5PG.
For further information:
Mission Capital Plc Daniel Stewart
Rob Terry 01329 830501 Oliver Rigby 020 7776 6550
Press Queries Hudson Sandler
Charlie Jack 020 7796 4133
Notes to Editors
About Quindell and Mission Capital Plc
Mission Capital Plc is the holding company of Quindell which was
founded in 2000 and develops, provides and utilises its own
multi-channel e-business based Enterprise Resource Planning and
Business Process Management solutions and related services to
facilitate efficient and effective management of customer
acquisition and servicing within finance, insurance, telecoms,
utilities and other related industries. Quindell also develops and
operates a leisure business model utilising its Enterprise Resource
Planning solutions as a reference environment for its own
technology and cross selling solutions, to be resold to third
parties leisure businesses or via franchise models. Quindell
provides consultancy on and fully utilises within its own
operations, online strategies, permission based marketing,
membership models and cross selling to maximise revenue per
customer.
For further information, please visit www.quindell.com or
www.missioncapitalplc.co.uk
This information is provided by RNS
The company news service from the London Stock Exchange
END
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