5 Aug 2011 11:59
RUBICON SOFTWARE GROUP PLC
(AIM: RUBI)
Disposal of Rubicon Software Limited
Adoption of Investing policy and
Change of name
Further to the announcement of 14 July 2011, the Company announces that at the General Meeting held today, all resolutions to approve the disposal of the Company's operating subsidiary, to adopt an investing policy and to change the Company's name were duly passed.
The Directors are considering opportunities to acquire a business or businesses which in their view offer more visible growth potential for the benefit of improving shareholders' returns than has been achieved to date.
On re-registration of the change of name resolution at Companies House, the Company will be known as Rubicon Diversified Investments Plc .
For further information, please contact:
Contacts: | |
Rubicon Software Group PLC | www.rubicondiv.co.uk. |
Rob Burnham, Chairman | +44 (0) 7776 133421 |
WH Ireland Limited | www.wh-ireland.co.uk |
John Wakefield / Marc Davies | +44 (0) 117 945 3470 |