Castle Street Investments PLC Proposed Change of Name & Notice of GM (2604T)
24 März 2016 - 4:35PM
UK Regulatory
TIDMCSI
RNS Number : 2604T
Castle Street Investments PLC
24 March 2016
Castle Street Investments plc
("Castle Street", "the Company" or "the Group")
Proposed Change of Name &
Notice of General Meeting
Castle Street today announces the Company's intention to change
its name to CORETX Holdings plc. The proposed name change is
subject to shareholder approval at a General Meeting which will
take place at 11.00 a.m. on 11 April 2016 at the offices of DAC
Beachcroft LLP, 100 Fetter Lane, London EC4A 1BN.
A copy of the Circular and Notice of the General Meeting has
been posted to shareholders and will be made available on the
Company's website at www.castlestreetinvestments.com.
Presently there are three different company names in use being
Castle Street Investments, Selection Services and C4L. This can be
confusing for both customers and prospects, and does not support
the strategy of presenting a unified portfolio of products and
services from Selection Services and C4L to the market. Accordingly
the Board believes it would be more effective to go to market under
one brand.
In addition to this, Castle Street Investments has no connection
with Castle Street and having invested in two ICT companies in
January and February 2016 its principle activities are the
provision of Managed IT, Network and Hosting Services to Public and
Private Companies.
At the core of the Company's activities is the network built by
C4L limited, CORETX, which offers clients fast access to their data
across networks managed by the Group. The Directors therefore feel
it would be appropriate to change the name of the ultimate parent
company to CORETX Holdings plc and go to market under the single
brand name CORETX.
Subject to shareholder approval, Selection Services Limited will
be renamed CORETX Manage Limited and C4L Limited will be renamed
CORETX Connect Limited and all other Group entities will adopt the
CORETX name.
For more information please contact:
Castle Street Investments
plc
Andy Ross, Chief Executive Tel: +44 (0)
Officer 7899 664 193
Julian Phipps, Chief Tel: +44 (0)
Financial Officer 7852 714 674
N+1 Singer (Nominated Tel: +44 (0)20
Adviser and Broker) 7496 3000
James Maxwell
Jen Boorer
MXC Capital Markets Tel: +44 (0)20
LLP (Financial Adviser) 7965 8149
Marc Young
Charlotte Stranner
Alma PR Tel: +44 (0)7780
901979
Josh Royston
John Coles
This information is provided by RNS
The company news service from the London Stock Exchange
END
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