TIDMBKSA

RNS Number : 7553V

Black Sea Property Fund Limited

30 October 2014

Black Sea Property Fund Limited

("Black Sea" or the "Company")

Requisition Request

The board of the Company has received a requisition from Fitel Nominees Limited seeking to requisition an extraordinary general meeting of the Company for the purpose of considering resolutions to remove the entire board other than Antony Gardner-Hillman and to appoint Trevor Hunt and Alexander Borrelli as directors.

The board has established a special committee to consider the requisition and will make a further announcement in due course.

Enquiries:

 
 
 Nplus1 Singer (Nomad) 
  James Maxwell / Gillian Martin    020 7496 3000 
 SJ Secretaries Limited (Company 
  Secretary)                        01534 850 750

This information is provided by RNS

The company news service from the London Stock Exchange

END

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