Requisition of General Meeting

RNS Number : 8855Y

Strategic Minerals PLC

30 January 2014

 



30 January 2014

Strategic Minerals Plc 

("Strategic Minerals", "Group" or the "Company")

Requisition to convene General Meeting

The Board of Strategic Minerals Plc (AIM: SML; USOTC: SMCDY) announces that it has received a requisition from Lenark PTY Ltd and Kifco PTY Ltd, being shareholders  representing, as far as the Company is aware, approximately 5.67% of the issued share capital of the Company, to convene a General Meeting, in accordance with Section 168 of the Companies Act 2006 and Article 105.1 of the Company's Articles of Association, to consider the following changes to the Board:

-     Removal of Mr James Fyfe as a director

-     Removal of Mr Paul Harrison as a director

-     Removal of Mr Peter Stephens as a director

-     Removal of Mr David Anderson as a director

-     Appointment of Mr Lyle Hobbs as a director

-     Appointment of Mr Julien McInally as a director

-     Appointment of Mr David Weidemier as a director

A further announcement will be made in due course.

- ENDS -

Contact details:

Company
Strategic Minerals plc
Paul Harrison, CEO	[phone]
Nominated Adviser/Joint Broker
Allenby Capital Limited
Jeremy Porter / James Reeve	[phone]
Joint Broker
Daniel Stewart & Company Plc
Martin Lampshire / David Hart	[phone]
Financial PR
Tavistock Communications
Jos Simson / Catriona Valentine / Nuala Gallagher	[phone]

 

END

 

 

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