MORT Mortice Limited

TIDMMORT

RNS Number : 0359B

Mortice Limited

13 June 2016

13 June 2016

Mortice Limited

("Mortice" or the "Company")

Result of EGM

Mortice Limited (AIM: MORT), the AIM listed security and facilities management company, announces that at the extraordinary general meeting of the Company held today ("EGM"), all resolutions set out in the EGM notice dated 16 May 2016 were duly passed.

Enquiries:

 
 Mortice Limited                                    www.morticegroup.com 
 Manjit Rajain, Executive                          Tel: +91 981 800 0011 
  Chairman 
 
 finnCap Ltd                                          Tel: 020 7220 0500 
 Adrian Hargrave / Giles 
  Rolls / Alex Price 
 
 Walbrook PR                Tel: 020 7933 8780 or mortice@walbrookpr.com 
 Paul McManus/ Natalie                        Mob: 07980 541 893 / 07884 
  Bruce                                                          666 994 
 

About Mortice Limited

Mortice (AIM: MORT), is an AIM quoted 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:

-- 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 some of the world's most 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.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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(END) Dow Jones Newswires

June 13, 2016 09:36 ET (13:36 GMT)

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