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Change of Company name effective

17 Oct 2023 07:00

RNS Number : 2996Q
Grafenia plc
17 October 2023

17 October 2023

Software Circle plc

("Software Circle" or the "Company")

Change of Company name effective

Software Circle plc (AIM: SFT) announces that, further to the announcement made on 26 September 2023, the Company has changed its name from Grafenia plc to Software Circle plc. The change of name and the change of Tradable Instrument Display Mnemonic ("TIDM") from GRA to SFT will take effect on the AIM market of the London Stock Exchange from 8.00 a.m. on 18 October 2023. The ISIN and SEDOL numbers will remain unchanged. Software Circle plc shares will continue to be traded on AIM.

For further information:

Software Circle plc

Gavin Cockerill (CEO)

07968 510 662

Allenby Capital Limited (Nominated Adviser and broker)

0203 328 5656

David Hart / Piers Shimwell (Corporate Finance)

Stefano Aquilino / Joscelin Pinnington (Sales and Corporate Broking)

Notes to editors:

Software Circle plc is a UK based acquirer of vertical market software businesses. Our aim is to help founders find the right exit strategy, without fuss or drama. Continuing operations in an independent, decentralised way. Keeping the entrepreneurial spirit and culture that exists in the businesses we acquire. Providing a permanent home for their teams, management talent and culture.

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Date   Source Headline
2nd Mar 20097:00 amRNSTrading Statement
23rd Jan 20093:28 pmRNSDirector/PDMR Shareholding
22nd Jan 20097:00 amRNSTrading Statement
22nd Jan 20097:00 amRNSTrading Statement
10th Nov 20087:00 amRNSInterim Results
6th Oct 200812:16 pmRNSTrading Statement
3rd Oct 20083:48 pmRNSHolding(s) in Company
30th Sep 20081:46 pmRNSAnnual Report and Accounts
31st Jul 20083:12 pmRNSTotal Voting Rights
31st Jul 20087:00 amRNSAGM Statement
9th Jul 20089:22 amRNSTransaction in Own Shares
30th Jun 20085:51 pmRNSTotal Voting Rights
30th Jun 20087:00 amRNSNotice of AGM
27th Jun 20082:47 pmRNSExercise of Options
18th Jun 20084:31 pmRNSTransaction in Own Shares
9th Jun 20087:00 amRNSFinal Results
19th May 20087:00 amRNSNotice of Results
3rd Apr 20087:00 amRNSTrading Statement
17th Mar 20081:31 pmRNSTransaction in Own Shares
12th Feb 200810:55 amRNSResult of EGM
22nd Jan 20087:00 amRNSTrading Statement
18th Jan 20083:36 pmRNSPosting of EGM Circular
27th Nov 200712:03 pmRNSIssue of Equity
12th Nov 20077:01 amRNSInterim Results
25th Oct 20077:01 amRNSNotice of Results
8th Oct 20077:00 amRNSTrading Statement
27th Sep 20077:00 amRNSNotice of Pre-Close
20th Aug 20073:52 pmRNSIssue of Equity
20th Aug 20073:08 pmRNSAIM RULE 26
17th Aug 20073:37 pmRNSAIM RULE 26
16th Aug 200712:30 pmRNSHolding(s) in Company
3rd Aug 200711:00 amRNSAGM Statement
31st Jul 20072:52 pmRNSTotal Voting Rights
9th Jul 20071:27 pmRNSIssue of Equity
28th Jun 20077:30 amRNSNotice of AGM
5th Jun 20077:03 amRNSFinal Results
14th May 20077:01 amRNSNotice of Results
10th Apr 20077:02 amRNSPre-close Trading Statement
2nd Apr 20077:01 amRNSPre-Close Update 10 April
19th Mar 20071:48 pmRNSHolding(s) in Company
28th Feb 20072:33 pmRNSHolding(s) in Company
28th Feb 20072:11 pmRNSHolding(s) in Company
22nd Feb 20077:00 amRNSChange of Auditor
10th Jan 20077:00 amRNSRevision of Tax Charge
12th Dec 200612:22 pmRNSTotal Voting Rights & Capital
21st Nov 20067:01 amRNSInterim Results
30th Oct 20067:01 amRNSNotice of Results
21st Sep 200610:13 amRNSHolding(s) in Company
31st Aug 200611:36 amRNSDirector/PDMR Shareholding
28th Jul 20067:01 amRNSAGM Statement

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