Primorus Investments PLC Requisition of General Meeting (4011Y)
09 September 2020 - 4:00PM
UK Regulatory
TIDMPRIM
RNS Number : 4011Y
Primorus Investments PLC
09 September 2020
Primorus Investments plc
("Primorus" or the "Company")
Requisition of General Meeting
The board of Primorus announces that it has received a letter
from a shareholder (the "Letter") who holds in excess of 5% of the
issued share capital of the Company, dated 8 September 2020,
requiring that the Company convene a general meeting, at which
resolutions will be proposed to remove the current board as
directors of the Company and appoint as directors of the Company
Rupert Labrum, Hedley Stuart Clark and Matthew Paul Beardmore.
The Letter is a requisition 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 notice was received, and this general 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 EU Regulation 596/2014.
For further information, please contact:
Primorus Investments plc: +44 (0) 20 7440 0640
Alastair Clayton
Nominated Adviser: +44 (0) 20 7213 0880
Cairn Financial Advisers LLP
James Caithie / Sandy Jamieson
Broker: +44 (0) 20 3657 0050
Turner Pope Investments
Andy Thacker / Zoe Alexander
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