30th Jan 2014 10:50
30 January 2014
Strategic Minerals Plc
("Strategic Minerals", "Group" or the "Company")
Requisition to convene General Meeting
The Board of Strategic Minerals Plc (AIM: SML; USOTC: SMCDY) announces that it has received a requisition from Lenark PTY Ltd and Kifco PTY Ltd, being shareholders representing, as far as the Company is aware, approximately 5.67% of the issued share capital of the Company, to convene a General Meeting, in accordance with Section 168 of the Companies Act 2006 and Article 105.1 of the Company's Articles of Association, to consider the following changes to the Board:
- Removal of Mr James Fyfe as a director
- Removal of Mr Paul Harrison as a director
- Removal of Mr Peter Stephens as a director
- Removal of Mr David Anderson as a director
- Appointment of Mr Lyle Hobbs as a director
- Appointment of Mr Julien McInally as a director
- Appointment of Mr David Weidemier as a director
A further announcement will be made in due course.
- ENDS -
Contact details:
Company | |
Strategic Minerals plc | |
Paul Harrison, CEO | +44(0) 20 7930 6009 |
Nominated Adviser/Joint Broker | |
Allenby Capital Limited | |
Jeremy Porter / James Reeve | +44 (0) 20 3328 5656 |
Joint Broker | |
Daniel Stewart & Company Plc | |
Martin Lampshire / David Hart | +44 (0) 20 7776 6550 |
Financial PR | |
Tavistock Communications | |
Jos Simson / Catriona Valentine / Nuala Gallagher | +44 (0) 207 920 3150 |
Related Shares:
Strategic Minerals