A Fund advised by Shareholder Value Management requests removal of Mears Group Chairman Bob Holt
July 04 2018 - 1:33PM
Business Wire
A fund advised by Shareholder Value Management AG, holding 8.93
per cent of Mears Group PLC’s (the “Company”) issued share capital,
has today requisitioned a general meeting of the Company to
consider the following ordinary resolutions:
1. The removal of the chairman, Bob Holt.
2. The appointment of a new, independent
non-executive director (NED), Andy Hogarth.
Accordingly, the Company is now required to convene a general
meeting within 21 days of the requisition, such meeting to be held
not more than 28 days from the date of the notice of meeting.
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version on businesswire.com: https://www.businesswire.com/news/home/20180704005311/en/
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0873danny.calogero@peregrinecommunications.comorAryna
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0871aryna.kastavetskaya@peregrinecommunications.comoFor
shareholder enquiries, please contactAnthony Kluk+44 (0) 20
7019 7032Anthony.kluk@georgeson.com
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