GM Statement (Replacement) (2084Y)

TIDMROE

RNS Number : 2084Y

Roeford Properties PLC

17 December 2010

The following amendment has been made to the 'GM Statement' announcement released on 17 December 2010 at 14:00 under RNS No 2061Y.

The correct new tradable instrument display mnemonic ("TIDM") is MAR

All other details remain unchanged.

The full amended text is shown below.

ROEFORD PROPERTIES PLC

(AIM: ROE)

GM Statement

Roeford Properties plc ("the Company") announces that at the General Meeting held today all resolutions were duly passed.

As a result, shareholders have approved the Company entering into the Business Cooperation Agreement (as described in the circular of the Company dated 24 November 2010).

In addition, shareholders have approved the change of Company name to:

Mar City plc

The change of name will be effective once Companies House has issued a certificate of incorporation on change of name. This is expected to occur on or around 17 December 2010. The tradable instrument display mnemonic ("TIDM") of the Company is expected to change to MAR with effect from 7 a.m. on 20 December 2010.

 
 Contacts: 
 
 Roeford Properties plc    www.roefordproperties.co.uk 
 Mark Grady, Director      +44 (0) 121 733 3011 
 
 WH Ireland Limited        www.wh-ireland.co.uk 
 Mike Coe / Marc Davies    +44 (0) 117 945 3470

This information is provided by RNS

The company news service from the London Stock Exchange

END

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