Extraordinary General Meeting Requisition
2009年6月9日 - 9:19PM
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RNS Number : 6080T
Panceltica Holdings Limited
09 June 2009
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| For immediate release | 09 June 2009 |
+--------------------------------------+--------------------------------------+
Panceltica Holdings Limited (the "Company")
Extraordinary General Meeting Requisition
The Company has received a requisition notice from Strategic Partner Limited,
which is a 26.46% shareholder in the Company, for an extraordinary general
meeting to be convened under which ordinary resolutions will be proposed to
remove all of the non-executive directors of the Company, including the two
independent non-executive directors and to appoint such new persons as are
proposed under article 31.1(b) of the Company's articles of association by a
member of the Company not less than 7 days prior to the date of the
extraordinary general meeting. Additionally a special resolution has been
proposed to cancel the admission of its ordinary shares from trading on AIM.
Notices of the meeting in the form requisitioned as well as the relevant proxy
forms have been posted to shareholders and additionally are available on the
Company's website (www.panceltica.com) as well as from the Company's registrars.
In view of the existing directors' obligations to all shareholders, the
uncertainty over the identity of any proposed new directors and the absence of
any substantive details relating to the AIM cancellation, the existing directors
are recommending shareholders to vote against all the proposed resolutions.
+------------------------------------------------------+-----------------------+
| David Ball, CEO | Tel: +974 431 1751 |
| Patrick Mitchell, Company Secretary | |
| | |
+------------------------------------------------------+-----------------------+
| Blomfield Corporate Finance Limited, Nominated | Tel: +44 (0)207 489 |
| Adviser | 4500 |
| Toby Howell / Peter Trevelyan-Clark | |
| | |
+------------------------------------------------------+-----------------------+
| Religare Hichens, Harrison & Co. plc, Broker | Tel:+44 (0)20 7382 |
| Daniel Briggs / Nicholas Malins-Smith | 4450 |
| | |
+------------------------------------------------------+-----------------------+
| Buchanan Communications | Tel: +44 (0) 20 7466 |
| Mark Edwards / Jeremy Garcia | 5000 |
| | |
+------------------------------------------------------+-----------------------+
| Computershare, Registrars | Tel: +44 1534 825230 |
| | |
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This information is provided by RNS
The company news service from the London Stock Exchange
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