Mobile Streams plc Shareholder requisition notice (3723N)
24 September 2019 - 4:01PM
UK Regulatory
TIDMMOS
RNS Number : 3723N
Mobile Streams plc
24 September 2019
Mobile Streams plc
("Mobile Streams" or the "Company")
Shareholder requisition notice
Mobile Streams plc (AIM:MOS) announces that it is in receipt of
a notice which was received on 16 September 2019 from
Sriramakrishna Uthayanan, a shareholder holding in excess of five
per cent. of the issued share capital of the Company, requiring
that the Company convene, a general meeting, at which resolutions
will be proposed to:
a) remove Simon Buckingham as a director of the Company;
b) remove Jonathan Bill as a director of the Company;
c) appoint Sriramakrishna Uthayanan as a director of the Company; and
d) that any Director appointed between the date of the
requisition and the date of the shareholder general meeting to
consider the resolutions set out herein is convened, be removed as
a Director with immediate effect.
The letter is a requisition by the named shareholder 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.
The Company is in the process of seeking advice in relation to
this notice and further announcements will be made in due
course.
This announcement contains inside information for the purposes
of Article 7 of the Market Abuse Regulation (EU) 596/2014
("MAR").
Mobile Streams plc +1 347 669 9068
Simon Buckingham, Chief Executive
Officer
Enrique Benasso, Chief Financial Officer
N+1 Singer (Nominated Adviser and
Broker) +44 (0)20 7496 3000
Mark Taylor / George Tzimas
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
MSCPGUAGBUPBGBW
(END) Dow Jones Newswires
September 24, 2019 02:01 ET (06:01 GMT)
Mobile Streams (LSE:MOS)
Historical Stock Chart
From Apr 2024 to May 2024
Mobile Streams (LSE:MOS)
Historical Stock Chart
From May 2023 to May 2024