25th Jan 2019 17:36
Shaftesbury PLC ("Shaftesbury" or the "Company")
LEI: 213800N7LHKFNTDKAT9
Update on AGM resolutions
The Board of Shaftesbury PLC (the "Company") has received a statement (the "Statement") from Mr. Samuel Tak Lee, the ultimate beneficial owner of 26.15 per cent of the issued share capital of the Company. The Statement indicates that the shares in the capital of the Company ultimately owned by Mr. Samuel Tak Lee will be voted against the following resolutions to be proposed at the annual general meeting of the Company to be held at 11.00am on Friday 8 February 2019 (the "AGM"):
Resolution 18 - this is an ordinary resolution authorising the Directors to allot shares in the capital of the Company; and
Resolutions 19 and 20 - these are special resolutions authorising the Directors to allot shares in certain circumstances on a non pre-emptive basis.
The Board will circulate to shareholders a copy of the Statement as soon as reasonably practicable.
For further information:
Shaftesbury PLC 020 7333 8118 Brian Bickell, Chief Executive Chris Ward, Finance Director |
RMS Partners 020 3735 6551 Simon Courtenay |
MHP Communications 020 3128 8622 Reg Hoare/Oliver Hughes |
25 January 2019
Related Shares:
SHB.L