TIDMANR

RNS Number : 5561J

Altona Energy PLC

05 December 2018

Altona Energy plc

("Altona" or the "Company")

Shareholder Requisition Notice

Altona (AIM: ANR) announces that it has received a letter from Leon Hogan, Nicholas Lyth and Robert Hales, who, in aggregate, hold approximately 15 per cent. of the issued share capital of the Company, requiring that the Company convene, as soon as reasonably practicable, a general meeting, at which resolutions will be proposed to remove Zhang Qinfu and Ma Chi as directors of the Company. The letter is a requisition by the named shareholders under section 303 of the Companies Act 2006.

The Company is mindful that, pursuant to section 304 of the Companies Act 2006, the Company must post a notice convening a general meeting within 21 days from the date on which the requisition was received, and this meeting must be held on a date not more than 28 days after the date of the notice to shareholders convening the general meeting.

Further announcements will be made in due course.

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) 596/2014.

-ends-

Enquiries

 
 
Altona Energy plc                                     +44 7769 906 
 Nicholas Lyth, Chief Executive Officer                        686 
Northland Capital Partners Ltd (Nomad and Broker) 
 Matthew Johnson / Gerry Beaney / Jamie Spotswood 
 (Corporate Finance)                                   +44 20 3861 
 Abigail Wayne (Corporate Broking)                            6625

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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