Statement re Requisition of General Meeting

RNS Number : 9643M

Vordere PLC

19 September 2019

 

19 SEPTEMBER 2019

VORDERE PLC

("Vordere" or the "Company)

Statement regarding Requisition of General Meeting

Vordere plc announces it has received further correspondence from the counsel of a shareholder requisitioning a General Meeting of the Company. 

" Further to the Company's announcement on 16 September that a shareholder had served notice on the Company  requiring it to  convene a general meeting , the Company wishes to provide further details as to the resolutions required to be put to shareholders.  These include resolutions to remove Nicholas  Hofgren , the current CEO of the Company and 2 non -executive directors of the Company, Graeme Scott Johnson and   Stuart  Cheek , and a resolution to appoint David  Irving  as an additional  director of the Company, each with immediate effect.

The required  Notice of General Meeting will be despatched to Shareholders on 27 September 2019"

The Board will issue the notice of that meeting, in line within Companies Act 2006 timescales, on 27 September 2019.

Vordere PLC

Claire Jackson, Company Secretary

[phone]

Greenwoods GRM

Alper Deniz, Legal Advisor

[phone]

LEI number of Vordere PLC: 213800VALWEYWTLOX423

 

END

 

 

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