SAM Syndicate

TIDMSAM

RNS Number : 3773H

Syndicate Asset Management PLC

26 May 2011

For immediate release: 26 May 2011

Syndicate Asset Management Plc

("Syndicate", the "Company" or the "Group")

Results of General Meeting

The Directors of Syndicate Asset Management Plc (AIM: SAM), the fund management group, are pleased to announce that at the General Meeting ("GM") held earlier today at the offices of Memery Crystal LLP, 44 Southampton Buildings, London WC2A 1AP, the Special Resolution to change the Company's name to Ashcourt Rowan Plc was duly passed by Shareholders.

It is anticipated the name change will formally come into effect on 27 May 2011, the Company's ticker symbol changing shortly thereafter. An update announcement will be issued in due course.

-Ends-

Further information:

Syndicate Asset Management plc

Peter Dew (Chairman) Tel: 020 7871 7350

Mark Cheshire (Group CEO)

Cenkos Securities plc

Stephen Keys (Nomad) / Julian Morse (Sales) Tel: 020 7397 8900

GTH Communications

Toby Hall/Christian Pickel Tel: 020 3103 3903

This information is provided by RNS

The company news service from the London Stock Exchange

END

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