Speedy Hire PLC Requisition of General Meeting (0855F)
July 25 2016 - 2:00AM
UK Regulatory
TIDMSDY
RNS Number : 0855F
Speedy Hire PLC
25 July 2016
25 July 2016
For Immediate Release
Speedy Hire plc
("Speedy" or the "Company")
Requisition of General Meeting
Speedy announces that it has received a letter from Morgan
Stanley Client Securities Nominees Limited (as nominee of and on
the instructions of Toscafund Asset Management LLP), a shareholder
holding in excess of five per cent. of the paid up capital of the
Company, requisitioning a general meeting of the Company's
shareholders (the "Requisition").
The Requisition proposes resolutions that Jan Åstrand be removed
from the Board of Directors of the Company, and that David Shearer
be appointed to the Board of Directors of the Company.
The Board of Directors intends to call such a general meeting
within 21 days of the receipt of the Requisition and to provide for
such meeting to be held on a date not more than 28 days after the
date of the notice of such meeting.
Shareholders are advised to take no action at this time. Further
announcements will be made in due course.
Enquiries:
Instinctif Partners Tel: 020 7457 2020
Mark Garraway
This information is provided by RNS
The company news service from the London Stock Exchange
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