Result of EGM and Change of Name

 

TIDMMMAT 
 
RNS Number : 9961R 
Marwyn Materials Limited 
01 September 2010 
 

 
1 September 2010 
 
 
                    MARWYN MATERIALS LIMITED (the "Company") 
 
           Result of Extraordinary General Meeting and Change of Name 
 
 
The Company is pleased to announce that all of the resolutions set out in the 
notice of Extraordinary General Meeting included in the admission document 
issued by the Company on 17 August 2010 relating to the reverse takeover of 
Breedon Holdings Limited and the placing of 416,666,667 Ordinary Shares were 
duly passed at the Extraordinary General Meeting which was held today at 10.00 
am. 
 
Following the passing of these resolutions, the Company also announces that it 
has changed its name to Breedon Aggregates Limited and will change its EPIC/TIDM 
from "MMAT" to "BREE" with effect from 7 September 2010. 
 
Application has been made for admission of the Enlarged Share Capital to be 
admitted to trading on AIM. Dealings in the 12,500,000 VCT Placing Shares are 
expected to commence on AIM on 2 September 2010.  Dealings in the 404,166,667 
General Placing Shares are expected to commence and dealings in the VCT Placing 
Shares and the Existing Ordinary Shares are expected to recommence on 3 
September 2010. The total number of Ordinary Shares in issue following Admission 
will be 553,666,667. 
 
 
 
Enquiries: 
 
Marwyn Materials 
Peter Tom / Simon Vivian 
                                  [phone] 
 
Cenkos Securities plc (nominated adviser and broker) 
 
Beth McKiernan / Max Hartley 
                               [phone] 
 
Marwyn Materials 
Steve Jacobs (head of communications) 
                      [phone] 
 
Definitions used in this announcement shall have the same meaning as in the 
Admission Document dated 17 August 2010 unless the context requires otherwise. 
 
A copy of the admission document of the Company is available from the Company's 
website at www.marwynmaterials.com 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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