EVR Holdings PLC Notice of AGM and proposed change of name (9144J)
16 Aprile 2020 - 1:37PM
UK Regulatory
TIDMEVRH
RNS Number : 9144J
EVR Holdings PLC
16 April 2020
EVR Holdings plc
('EVR' or the 'Company')
Notice of AGM
Proposed change of name to MelodyVR Group PLC
Appointment of Non-executive Director
EVR Holdings plc (AIM:EVRH), the leading creator of virtual
reality entertainment content and operator of the MelodyVR platform
advises that a Notice of Annual General Meeting ("AGM"), was
yesterday posted to shareholders, such meeting to be held at 11.00
am on 11 May 2020.
Due to the uncertainty surrounding the COVID-19 pandemic, and in
light of the most recent UK government guidance regarding social
distancing, the Board has decided that in such exceptional
circumstances, it would be in the interests of shareholders' safety
that this year's AGM be attended electronically, further details
are set out in the Company's Notice of AGM.
A copy of the notice has also been uploaded to the Company's
website at www.evrholdings.com .
Proposed change of name to MelodyVR Group PLC
In order to align our corporate identity with that of our
operating business, the Board has determined that the Company's
name will be changed to MelodyVR Group PLC, conditional on
Shareholders' approval at the AGM.
Under the Companies Act 2006 and the Company's Articles, a
change of name requires the passing of a special resolution of
Shareholders at a general meeting.
Shareholders' approval is being sought for this change of name
by way of Resolution 4.
If Resolution 4 is approved, the change of name will be
effective once Companies House has issued a new certificate on the
change of name. The Company's TIDM will change to 'MVR'. The
Company's ISIN and SEDOL number will remain unchanged and further
announcements will be made in course.
Confirmation of Non-executive Director appointment
In addition, the Board is pleased to announce the appointment of
William Grant Dollens (41) to the Board as Non-Executive Director
of the Company with immediate effect, details of which were as set
out in our release of 23 March 2020.
For further information please contact:
EVR Holdings plc
Anthony Matchett , Executive Chairman & CEO email@evrholdings.com
Arden Partners plc: Nominated Adviser, Broker Tel: +44 (0) 20 7614
and Joint Bookrunner 5900
Corporate Broking: Simon Johnson
Corporate Finance: Ciaran Walsh / Ruari McGirr
/ Ben Cryer
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END
NOAFZGMDMVKGGZM
(END) Dow Jones Newswires
April 16, 2020 07:37 ET (11:37 GMT)
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