1st Dec 2005 13:11
Scott Tod PLC01 December 2005 1 December 2005 Scott Tod plc (the "Company") Requisition of EGM On 29 November 2005 the Company announced that Mr & Mrs Tod had withdrawn theirrequisition for an EGM to propose certain changes to the Board. The Companyconfirms that yesterday it received a further requisition, pursuant to ss368 and376 of the Companies Act 1985 from Mr & Mrs Tod for an EGM to consider thefollowing proposals: 1. David Massie be removed from office as a director of the Company 2. Nicholas Tod be appointed as a director of the Company 3. Roger Tod be appointed as a director of the Company 4. Neil Phillips be appointed as a director of the Company Mr Roger Tod (one of the proposed directors) is believed to be the father of MrNicholas Tod, the former Chief Executive Officer of the Company who was placedon gardening leave in August 2005. Mr Roger Tod recently applied for, and wasgranted, voluntary redundancy by the Company and received a payment insettlement of such. Mr Roger Tod, both directly and through his pension fund, isthe landlord of the Company's main operating premises and is in dispute with theCompany over a rent review and service charges. A further announcement will be made in due course. Enquiries Scott Tod Plc David Massie (Chairman) 020 7389 1770Beattie FinancialBrian Coleman Smith / Nia Thomas / Grace Dewhurst 020 7053 6400 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
SCD.L