General Meeting - 05 August 2011

RNS Number : 8444L

Rubicon Software Group PLC

05 August 2011




Disposal of Rubicon Software Limited

Adoption of Investing policy and

Change of name

Further to the announcement of 14 July 2011, the Company announces that at the General Meeting held today, all resolutions to approve the disposal of the Company's operating subsidiary, to adopt an investing policy and to change the Company's name were duly passed.

The Directors are considering opportunities to acquire a business or businesses which in their view offer more visible growth potential for the benefit of improving shareholders' returns than has been achieved to date.

On re-registration of the change of name resolution at Companies House, the Company will be known as Rubicon Diversified Investments Plc .


For further information, please contact:


Rubicon Software Group PLC

Alistair Hancock, Chief Executive Officer

+44 (0) 1276 706 900


WH Ireland Limited

John Wakefield / Marc Davies

+44 (0) 117 945 3470

Posted on 5th August 2011