22nd Jul 2013 13:16
22 July 2013
Travelzest PLC
(the "Company")
Requisition of General Meeting
Travelzest PLC announces that, on 9 July 2013 the Company received a notice from Mark Molyneux, a shareholder who is also a previous director of the Company, who holds approximately 10.72 per cent. of the issued share capital of the Company, requisitioning a General Meeting of the Company's shareholders to consider the removal of Mr Jonathan Carroll as a director of the Company.
On the basis that the requisition is not withdrawn, the Company intends to post a notice to all shareholders by no later than 30 July 2013 to convene a General Meeting at which shareholders shall consider a resolution for the removal of Mr Jonathan Carroll as a director of the Company.
A further announcement will be made in due course.
Enquiries:
Travelzest plc | |
Christopher Howell - Non-Executive Chairman | Via Redleaf Polhill |
Redleaf Polhill | +44 (0)20 7566 6720 |
Rebecca Sanders-Hewett / Dwight Burden | |
Sanlam Securities UK (Nominated Adviser and Broker) | +44 (0)20 7628 2200 |
Simon Clements / Virginia Bull | |
Notes to Editors:
Travelzest plc (LSE:TVZ.L) is a dynamic travel group, with a collection of online travel retailers and specialized merchant operators. Included in the Travelzest agency family are itravel2000 and The Cruise Professionals,holiday.co.uk and flight.co.uk. Travelzest is traded on London's AIM Exchange under the symbol TVZ.
Related Shares:
TVZ.L