Mortice Limited Notice of EGM (9720N)

TIDMMORT

RNS Number : 9720N

Mortice Limited

15 August 2017

Mortice Limited

("Mortice" or the "Company")

Notice of EGM

Mortice Limited (AIM: MORT), the AIM listed security and facilities management company, announces that it has today posted a circular including a notice to shareholders convening an extraordinary general meeting of the Company ("EGM"). A copy of this circular will be available shortly on the Company's website www.tenonworld.com/mortice.

The purpose of this meeting is, further to the Company's acquisition of Office & General Group Limited ("O&G") announced on 4 August 2015, to approve the off-market buy back of 2,333,100 ordinary shares of no par value from Grae Macintosh Scott and Jonathan Smith, the vendors of O&G, at GBP1 per share.

The EGM will be held on Thursday 6 September 2017 at 4.00pm (Singapore time) at the Company's registered office: 38 Beach Road, #29-11 South Beach Tower, Singapore 189767.

 
 Mortice Limited                                               www.morticegroup.com 
 Manjit Rajain, Executive                                     Tel: [phone] 
  Chairman 
 
 finnCap Ltd                                                     Tel: [phone] 
 Adrian Hargrave / Giles Rolls 
  / Alex Price (Corporate Finance) 
 Tony Quirk (Corporate 
  Broking) 
 
 Walbrook PR                           Tel: [phone] or [e-mail] 
 Paul McManus/ Sam Allen                                 Mob: [phone] / 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

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August 15, 2017 02:00 ET (06:00 GMT)