FMJ Formjet (See LSE:TQC)

 

TIDMFMJ 
 
RNS Number : 0868I 
Formjet PLC 
04 March 2010 
 

 
+--------------------+--------------------+--------------------+ 
| FOR IMMEDIATE      |                    |       4 March 2010 | 
| RELEASE            |                    |                    | 
+--------------------+--------------------+--------------------+ 
 
 
                                  Formjet plc 
 
                          ('Formjet' or 'the Company') 
 
                                  Result of AGM 
 
                    Change of name to Third Quad Capital Plc 
 
              Change in Director's duties, and Director's interest 
 
 
 
Formjet PLC, the AIM listed alternative software vendor, announced in its 
preliminary results on 4 February 2010 that it was proposing to change the name 
of the Company at the Annual General Meeting to Third Quad Capital Plc 
 
The Annual General Meeting was held at 11.30 a.m. today.  Following the Annual 
General Meeting, the Company is pleased to announce that shareholders passed all 
the resolutions contained in the notice of meeting. 
 
The name of the Company will be changed at Companies House today and the 
Company's Ordinary Shares will trade under the new name with effect from 5 March 
2010. The Company's new TIDM (ticker symbol) is 'TQC'. No new share certificates 
are being issued in respect of existing Ordinary Shares held in certificated 
form. Shareholders should retain their existing share certificates which will 
continue to be valid. 
 
With effect from today, in compliance with AIM Rule 26, details of the Company 
will now be available on the new website address www.thirdquadcapital.com 
 
The Company announced on 4 February 2010 that Lyndon Chapman would step down as 
Executive Chairman following the AGM and his existing service contract has been 
terminated. Lyndon Chapman has agreed to act as Non Executive Chairman for a 
period of two years, the terms of his new engagement including an allotment of 
10,000,000 Ordinary Shares, credited as fully paid, upon termination of his 
appointment.  Lyndon Chapman already has a beneficial interest in 5,000,000 
Ordinary Shares (approximately 1.43% of the Company's issued Ordinary Shares) 
and an option on a further 8,387,310 Ordinary Shares (approximately 2.4%). 
 
For further information, please contact 
 
Formjet plc 
Andrew Monk, CEO 
012 9384 8860 or 07973 224 283 
 
Shore Capital and Corporate Limited 
Andrew Raca or Edward Mansfield 
020 7408 4090 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 RAGJIMBTMBIMBFM 
 

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