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Result of AGM

28 Dec 2016 09:29

RNS Number : 7954S
Mortice Limited
27 December 2016
 

 

Mortice Limited

("Mortice" or the "Company")

 

Result of AGM

 

Mortice Limited (AIM: MORT), the AIM listed security and facilities management company, announces that at the annual general meeting of the Company held today ("AGM"), all resolutions set out in the AGM notice dated 02 December 2016 were duly passed.

 

Enquiries:

 

Mortice Limited

www.morticegroup.com

Manjit Rajain, Executive Chairman

Tel: +91 981 800 0011

 

 

finnCap Ltd

Tel: 020 7220 0500

Adrian Hargrave / Giles Rolls / Alex Price (Corporate Finance)

 

Tony Quirk (Corporate Broking)

 

 

 

Walbrook PR

Tel: 020 7933 8780 or mortice@walbrookpr.com

Paul McManus/ Sam Allen

Mob: 07980 541 893 / 07884 664 686

 

About Mortice Limited

Mortice (AIM: MORT), is an AIM listed security and facilities management company, incorporated in Singapore and based in India with additional operations in Singapore and the UK.

 

Mortice operates under two brands, in India:

 

§ Peregrine - provision of guarding and security services to a wide range of clients from blue-chip companies, smaller businesses, commercial and private properties, and individuals.

 

§ Tenon - provision of a full range of facilities management services to corporate occupiers, owners and developers of real estate. Clients include respected blue-chip and home-grown companies. Within the Tenon group of companies Mortice also offers security surveillance services through its subsidiary Soteria and mechanical and engineering services via Rotopower.

 

The business is growing and profitable and is focused on expanding its geographical footprint and growing through targeted acquisitions, as well as organically.

 

In 2015, the Company established Tenon UK and through this wholly owned subsidiary acquired UK based Office & General Group Limited, an independent property service company specialising in cleaning and providing support services such as environmental solutions and built fabric maintenance in the UK. In addition, the Company acquired a 51% majority stake in Singapore-based security company Frontline Security Pte. Ltd, and has an option to acquire an additional 25% within three years.

 

Learn more about Mortice through this video interview with Manjit Rajain, Executive Chairman of Mortice:

www.brrmedia.co.uk/broadcasts/57c94e8cd6c09fd74b0ae623/mortice-unlocking-potential

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGPGGGPPUPQGRM
Date   Source Headline
4th Jan 20119:18 amRNSChange of Adviser
21st Dec 20103:01 pmRNSInterim Results
16th Dec 20107:00 amRNSUpdate on Trading and Contract Wins
23rd Sep 20109:30 amRNSNotice of AGM and Annual Report
6th Sep 20105:26 pmRNSFinal Results
21st Jun 20107:00 amRNSUpdate on Trading and Contract Wins
2nd Mar 20109:00 amRNSTrading Update
21st Dec 20092:00 pmRNSInterim Results
9th Dec 20099:24 amRNSNotice of EGM
2nd Nov 20097:00 amRNSDirectorate Change
7th Oct 20091:30 pmRNSUpdate on Trading and Contract Wins
11th Sep 20098:24 amRNSResult of AGM
7th Sep 20097:00 amRNSAppointment of Adviser
2nd Sep 20095:21 pmRNSPosting of Annual Report and Accounts
26th Aug 20095:56 pmRNSNotice of AGM and Annual Report and Accounts
26th Aug 20097:00 amRNSFinal Results
22nd Jun 20097:00 amRNSMortice acquires Delhi FM Company
8th Jun 20093:30 pmRNSTrading Update
2nd Mar 20097:00 amRNSContract Wins
26th Feb 200912:37 pmRNSAppointment of CEO at Peregrine Guarding
24th Dec 200810:28 amRNSInterim Results
22nd Dec 20081:54 pmRNSAppointment of Chief Financial Officer of Tenon
26th Nov 20087:00 amRNSChief Strategy Officer Appointment for Subsidiary
18th Nov 20082:25 pmRNSManjit Rajain - Security Entrepreneur of the Year
30th Sep 20085:43 pmRNSFinal Results
23rd Jul 20087:00 amRNSContract Wins

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