News

Result of AGM and Change of Name to WFCA Plc

04 December 2008

Ekay plc (AIM: EKY, 'Company' or 'Group'), a leading regional advertising and marketing agency, is pleased to announce that all of the resolutions proposed at the Company's Annual General Meeting ('AGM') held yesterday were duly passed.

As a result of these approvals, the Company's name will be changed to WFCA plc. The Company is awaiting receipt of the change of name certificate from Companies House. Once received, a further announcement will be made notifying the date on which the change of name will become effective and at this time the Company's investor relations website will be changed to www.wfca-ir.co.uk. The Company's ISIN will remain as GB00B0NL6B21 and the EPIC will be changed to WFCA.L.

Amongst the resolutions passed the Company has put in place a facility to buy back a maximum of 15,707,500 of the Company's shares at a minimum price of 1p per share and a maximum price of 105 per cent. of the closing price on the 5 preceding days.

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