MBL Group PLC Requisition of General Meeting (1706M)
26 July 2017 - 11:35PM
UK Regulatory
TIDMMUBL
RNS Number : 1706M
MBL Group PLC
26 July 2017
MBL Group plc ("the "Company")
Requisition of General Meeting
The Company announces that on 25 July 2017 it received a
requisition notice from HSBC Global Custody (UK) Limited (the
nominee holding shares on behalf of Keith Staton), which holds
10.39% of the issued share capital of the Company, to hold a
general meeting of the Company pursuant to section 303 of the
Companies Act 2006 (the "General Meeting"). The object of the
General Meeting is to propose a special resolution which would
prevent the board of directors of the Company from approving any
increase in the remuneration of the Company's current and former
directors without first obtaining the approval of shareholders by
way of ordinary resolution.
On or before 14 August 2017, the Company will send a notice to
shareholders convening the General Meeting, to be held within 28
days of such notice.
For further information, please contact:
MBL Group plc Tel: 01772 440440
Tim Jackson-Smith / Peter Palframan
SPARK Advisory Partners Limited Tel: 0113 370 8970
(NOMAD)
Sean Wyndham-Quin
Mark Brady
This information is provided by RNS
The company news service from the London Stock Exchange
END
MSCSESFFMFWSELW
(END) Dow Jones Newswires
July 26, 2017 09:35 ET (13:35 GMT)
Mbl (LSE:MUBL)
Historical Stock Chart
From May 2024 to Jun 2024
Mbl (LSE:MUBL)
Historical Stock Chart
From Jun 2023 to Jun 2024
Real-Time news about Mbl Group Plc (London Stock Exchange): 0 recent articles
More Mbl Group News Articles