Hornby PLC Requisition for General Meeting (9936B)
10 April 2017 - 4:00PM
UK Regulatory
TIDMHRN
RNS Number : 9936B
Hornby PLC
10 April 2017
Hornby plc
("Hornby" or "the Company")
10 April 2017
Requisition of General Meeting
Hornby announces that on 7 April 2017 it received a letter from
Ian Alexander Anton enclosing a notice pursuant to sections 168 and
303 of the Companies Act 2006 (the "Act") requisitioning a general
meeting of the Company's shareholders (the "Requisition"). The
Requisition is signed on behalf of ROY Nominees Limited and HSBC
Global Custody Nominee (UK) Limited (Account 883031), together
representing the beneficial owners of c.20 per cent. of the paid-up
capital of the Company carrying voting rights at general meetings
of the Company.
The Requisition requires the Company to call a general meeting
for the purposes of considering ordinary resolutions to remove
Roger Timothy Canham from office as a director of the Company with
immediate effect and to appoint Ian Alexander Anton as a director
of the Company with immediate effect.
The Board of Directors currently intends, in accordance with
section 304 of the Act, to call such a general meeting within 21
days of the date of receipt of the Requisition and to hold such
general meeting on a date not more than 28 days after the date of
the notice convening such general meeting.
Shareholders are advised to take no action at this time. Further
announcements will be made in due course.
Enquiries:
Capital Access Group 020 3763 3400
Scott Fulton
Jessica Bradford 07788 144993
Numis Securities Limited 020 7260 1000
Oliver Cardigan (Nomad)
Paul Gillam
Tom Ballard
This information is provided by RNS
The company news service from the London Stock Exchange
END
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