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Directex Realisation (STGR)

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Friday 29 January, 2010

Directex Realisation

Requisition of General Meetin

RNS Number : 3622G
Directex Realisations Plc
29 January 2010

Directex Realisations Plc

("DXR", "the Company" or "the Group")

(Formerly Interactive Prospect Targeting Holdings Plc ("IPTH"))

Requisition of General Meeting

Following receipt on 19 January 2010 of a Requisition calling for a General Meeting, the Board confirms that it will be writing to Shareholders no later than 9 February 2010 to give Notice of such a meeting which will be held no later than 9 March 2010.

The General Meeting will consider resolutions from the Requisitionist that Nicholas Ward be removed from the Board and that Jonathan Lander and Nicholas Lander be appointed as Directors. This Requisition came from the nominee company through which Mr Lionel Thain (former Chief Executive Officer of the IPTH Group) holds his shares in the Group.

29 January 2010



Nicholas Ward, Executive Chairman

Tel: +44 (0) 20 7932 4410

Martin Purvis, Director & Company Secretary

Canaccord Adams

Tel: +44 (0) 20 7050 6500

Mark Williams, Corporate Finance

Bhavesh Patel

College Hill

Tel: +44 (0) 20 7457 2020

Mark Garraway

Adam Aljewicz

This information is provided by RNS
The company news service from the London Stock Exchange