Ambrian PLC Requisition of General Meeting (1525Q)
07 Setembro 2017 - 11:31AM
UK Regulatory
TIDMAMBR
RNS Number : 1525Q
Ambrian PLC
07 September 2017
7 September 2017
AMBRIAN PLC
Requisition of General Meeting
The Board of Ambrian announces that written requests have been
received pursuant to section 303 of the Companies Act 2006 (the
"Act") requiring the Directors of the Company to convene a general
meeting of the Company's shareholders (the "Requisitions"). The
Requisitions are signed by a Director of the Company, Charles
Davies (as the registered holder of 27,816,339 ordinary shares of
GBP0.01 each in the Company ("Ordinary Shares")) and by The Bank of
New York (Nominees) Limited (understood to be for Kestrel
Opportunities as the underlying beneficial owner) in respect of
27,812,442 Ordinary Shares (the "Requisitioning Shareholders").
Together the shareholdings of such Requisitioning Shareholders
represent approximately 22.01 per cent. of the paid-up capital of
the Company carrying voting rights at general meetings of the
Company (excluding the paid-up capital of the Company held as
treasury shares (4,500,058 Ordinary Shares) and a further aggregate
8,484,466 Ordinary Shares held by the Company and its wholly-owned
subsidiary, Ambrian Metals Limited, all of which Ordinary Shares do
not carry voting rights whilst so held (all together the
"Non-Voting Shares")).
The Requisitions require the Directors of the Company to call a
general meeting of the Company for the purposes of considering an
ordinary resolution to remove Mr Jean-Pierre Conrad from office as
a Director of the Company with immediate effect (the "Requisitioned
Resolution").
The Requisitioning Shareholders have also received letters of
support from parties who are registered holders or beneficial
owners or who otherwise control an aggregate of 67,616,884 Ordinary
Shares, confirming that they will vote in favour of the
Requisitioned Resolution in respect of such Ordinary Shares.
Together with the shareholdings of the Requisitioning Shareholders
themselves, such Ordinary Shares represent approximately 48.77 per
cent. of the issued share capital of the Company carrying voting
rights at general meetings of the Company (excluding the Non-Voting
Shares).
The Board of Directors intends, in accordance with section 304
of the Act, to call such a general meeting as soon as practicable
(and in any event, within 21 days of the date of receipt of the
Requisitions) 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.
For further information, please contact:-
Ambrian plc
Roger Clegg, COO +44 (0)20 7634 4785
Cenkos Securities plc
Neil McDonald +44 (0)131 220 9771
Nick Tulloch +44 (0)131 220 9772
This announcement contains inside information.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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September 07, 2017 10:31 ET (14:31 GMT)
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