PTV Peertv

TIDMPTV

RNS Number : 6208D

PeerTV PLC

27 October 2015

PeerTV plc

("PeerTV" or the "Company")

Update re: General Meeting

The Company announces that it was informed yesterday that notices were delivered to the Company's registered office proposing the appointment of Narendra Dhana, Kavi Dhana, Leon Hogan and Andrew Heyting as directors of the Company (the "Proposed Directors") on 24 October 2015.

After consultation with its legal advisers, the Company has determined that the notices are valid and so resolutions proposing their appointment can be put to the general meeting to be held at 3.00pm on 02 November 2015. The Company has requested certain information from the Proposed Directors. The Company has not received any proposal from the Proposed Directors as to their strategy for PeerTV and will make a recommendation to Shareholders once they have completed its review of the Proposed Directors' proposals and background. The Company would urge all shareholders to vote in favour of the other resolutions at the general meeting.

Further enquiries:

PeerTV Plc

Eitan Yanuv, Chairman

Tel: +972 974 07315

ZAI Corporate Finance Limited

Tim Cofman / Jamie Spotswood

Tel: +44 20 7060 2220

Daniel Stewart & Company plc

David Coffman

Tel: +44 207 776 6550

This information is provided by RNS

The company news service from the London Stock Exchange

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(END) Dow Jones Newswires

October 27, 2015 12:22 ET (16:22 GMT)

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