D4T4 Solutions PLC Change of Name and Notice of General Meeting (8290P)
12 Octubre 2023 - 1:00AM
UK Regulatory
TIDMD4T4
RNS Number : 8290P
D4T4 Solutions PLC
12 October 2023
12 October 2023
D4t4 Solutions Plc
(To be renamed Celebrus Technologies plc)
(the "Company" or "D4t4")
Change of Name and Notice of General Meeting
The Board of D4t4 today notifies shareholders of its intention
to hold a general meeting to seek shareholder approval to change
the name of the Company to Celebrus Technologies plc ("General
Meeting").
With the repositioning of the Company over the last two years to
being predominantly a software business and recognising that the
Celebrus platform will be the principal driver of future growth and
shareholder value creation, the Directors consider that a change to
the name of the Company to Celebrus Technologies plc will better
reflect the substance of the Group's activities. This will also
avoid confusion in the marketplace from the existence of two brands
(D4t4 and Celebrus), and follows feedback received from customers
and investors.
Following the proposed change of name the Company's TIDM will be
updated to "CLBS", but its ISIN (GB0001351955), SEDOL (0135195) and
LEI (213800HP3XUS3KTGWT63) numbers will remain unchanged.
Shareholders should also note that their holdings of ordinary
shares in the Company will not be affected by the proposed change
of name. Furthermore, existing share certificates should be
retained as they remain valid for all purposes and new share
certificates will not be issued.
Further details regarding the Company's proposed change of name,
including the updated website address, containing the information
required to be published pursuant to Rule 26 of the AIM Rules for
Companies, will be announced in due course.
Notice of General Meeting
A letter will be posted to shareholders of the Company later
today, informing them of the change of name and a general meeting
at the Company's registered office (Windmill House, 91-93 Windmill
Road, Sunbury-on-Thames, Middlesex TW16 7EF) on Thursday 9th
November 2023, beginning at 09:00 GMT. The Notice of General
Meeting and proxy form will be made available pursuant to AIM Rule
26 later today on the Company's website at
https://www.d4t4solutions.com/investors/financial-reports-presentations
.
AIM nominated advisor name change
The Company also notes that its nominated adviser and broker
finnCap Ltd, has changed its name to Cavendish Capital Markets
Limited.
-Ends-
Contacts:
D4t4 Solutions Plc (to be renamed Celebrus Technologies plc) +44 (0) 1932 893333
Bill Bruno, Chief Executive Officer investors@d4t4solutions.com
Ash Mehta, Chief Financial Officer
Cavendish Capital Markets Limited Tel: 020 7220 0500
Julian Blunt / Edward Whiley, Corporate Finance
Charlotte Sutcliffe, ECM
Canaccord Genuity (Joint Broker) +44 (0) 20 7523 8000
Simon Bridges / Andrew Potts
About D4t4 Solutions plc (to be renamed Celebrus Technologies
plc)
D4t4 Solutions plc (AIM: D4t4) was founded around a passion for
helping brands improve their relationships with their consumers via
better data.
Supporting customers in financial services, retail, travel,
healthcare, and telecommunications across over 27 countries, D4t4
enables businesses to make smarter, informed decisions via
Celebrus, the company's flagship first-party data product suite.
Celebrus automatically captures, contextualises, and activates
user-based behavioural data in real-time across all digital
channels. Through behavioural biometrics and analytics, Celebrus
helps companies prevent fraud before it happens. Celebrus Cloud
provides an enterprise platform that automates and enables
organisations to get better value from the Celebrus software in a
more efficient manner.
The Group has offices in the UK, USA, and India with key talent
in all markets to drive the growth of the business. Celebrus is
fully compliant with all major data privacy regulations and the
Group is accredited to ISO27001: Information Security
Management.
For more information, please see www.d4t4solutions.com
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END
CANNKDBNQBDDPKD
(END) Dow Jones Newswires
October 12, 2023 02:00 ET (06:00 GMT)
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