Findel PLC Requisition of General Meeting (9414E)
November 09 2015 - 2:00AM
UK Regulatory
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RNS Number : 9414E
Findel PLC
08 November 2015
8 November 2015
Findel plc (the "Company")
Requisition of General Meeting
The Company announces that Sports Direct International plc, in
exercise of its right under section 303 of the Companies Act 2006
("the Act") as a shareholder holding 5 per cent or more of the
issued share capital of the Company, has required that the Company
convene a general meeting to consider a resolution to appoint
Benjamin William Gardener a director of the Company.
The Board will write to shareholders in due course to convene
the general meeting and, as required, to set out the Board's views
and recommendation.
--End --
Enquiries
Tulchan Communications LLP
Stephen Malthouse / Will Smith
020 7353 4200
This information is provided by RNS
The company news service from the London Stock Exchange
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November 09, 2015 02:00 ET (07:00 GMT)
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