30th Oct 2014 15:29
Black Sea Property Fund Limited
("Black Sea" or the "Company")
Requisition Request
The board of the Company has received a requisition from Fitel Nominees Limited seeking to requisition an extraordinary general meeting of the Company for the purpose of considering resolutions to remove the entire board other than Antony Gardner-Hillman and to appoint Trevor Hunt and Alexander Borrelli as directors.
The board has established a special committee to consider the requisition and will make a further announcement in due course.
Enquiries:
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Nplus1 Singer (Nomad) James Maxwell / Gillian Martin | 020 7496 3000 |
SJ Secretaries Limited (Company Secretary) | 01534 850 750 |
Related Shares:
BKSA.L