DQ Entertainment PLC Requisition of General Meeting (1966P)
16 Fevereiro 2016 - 7:16AM
UK Regulatory
TIDMDQE
RNS Number : 1966P
DQ Entertainment PLC
16 February 2016
16 February 2016
DQ Entertainment plc ("DQE" or the "Company")
Requisition of General Meeting
The Board of DQE, a leading animation, gaming, live action
entertainment production and distribution company, announces that,
further to the announcements on 27 October 2015 and 3 February 2016
regarding the requisition of general meeting of the Company to
propose resolutions to appoint Anil Chintapalli and Suresh Chitturi
as directors of the Company (the "First Requisition Resolutions"),
the Company has received an additional letter from Platinum
Consulting Group, Anil Chintapalli and Corporate Computer Services
(collectively the "Requisitioners") regarding an additional
requisition for DQE to convene a general meeting of the Company to
propose resolutions to remove Ms Rashida Adenwala and Mr Srinivasa
Sundar as directors of the Company with immediate effect (the
"Second Requisition Resolutions"). The Requisitioners' letter
requests the Company to convene a general meeting to propose both
the First Requisition Resolutions and the Second Requisition
Resolutions.
The Requisitioners' letter informed the Company that between
them the Requisitioners hold approximately 51.78% of the voting
rights of the Company.
The Company is seeking legal advice on the matter and will make
further announcements in due course.
Enquiries:
DQ Entertainment plc Tel: +91 40 235
Tapaas Chakravarti - Chairman 53726
and CEO
Rashida Adenwala - Director Finance
& Investor Relations
Allenby Capital Limited Tel: +44 (0)20
Jeremy Porter / Alex Brearley 3328 5656
Buchanan Tel: +44 (0)20
Mark Edwards/Robbie Ceiriog-Hughes 7466 5000
- Ends -
This information is provided by RNS
The company news service from the London Stock Exchange
END
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(END) Dow Jones Newswires
February 16, 2016 04:16 ET (09:16 GMT)
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