15th May 2013 14:43
RAM Active Media PLC
RAM ACTIVE MEDIA PLC
("RAM" or the "Company")
Request for General Meeting by substantial shareholder
15 May 2013
RAM ACTIVE MEDIA PLC ("RAM" or the "Company")
The Company announces that it has been given special notice by Hill Street Investments PLC ("HSI") under section 303 of the Companies Act 2006 requesting a general meeting of the shareholders to remove Richard Prosser and David Binding as directors of the Company.
Tim Baldwin, who was removed from the board of the Company on 14th May 2013, is a director of HSI.
RAM Active Media plc
David Binding (Chairman) 07866 809 109
Libertas Capital Corporate Finance Limited
Sandy Jamieson, Thilo Hoffman 0207 569 9650
Related Shares:
RAM.L