Requisition of General Meeting

 

TIDMCPL 
 
RNS Number : 3907S 
Chapelthorpe PLC 
08 September 2010 
 

8 September 2010 
 
                                Chapelthorpe plc 
 
                         Requisition of General Meeting 
 
Chapelthorpe plc (the "Company") announces today that it has received a 
requisition (the "Requisition") for a General Meeting ("GM") of the Company from 
Bronsstädet AB ("BAB").BAB is the beneficial owner of 16,771,462 of the 
Company's Ordinary Shares, representing approximately 82.19 per cent. of the 
Company's entire issued share capital. 
 
The Company notes the announcement earlier today by BAB relating to the 
mandatory offer (the "Offer") stating that the Offer has now closed and is 
therefore no longer open for acceptances. 
 
The Requisition requires the Directors to convene a GM of the Company to 
consider the following resolution as a special resolution: 
 
+----------+-------------------------------------------------------------+ 
| 1.       | That the admission of the Company's ordinary shares of 50   | 
|          | pence nominal value each to the AIM Market of the London    | 
|          | Stock Exchange plc ("LSE") be cancelled by notice to the    | 
|          | LSE in accordance with Rule 41 of the AIM Rules for         | 
|          | Companies.                                                  | 
+----------+-------------------------------------------------------------+ 
 
The Company will, within 21 days, prepare a response to the Requisition and a 
circular to shareholders convening the requisite GM, as required by section 303 
of the Companies Act 2006. 
 
For further information regarding the Offer please see the Company's website: 
www.chapelthorpe.com 
 
 
 
+-------------------------------------------+-----------------+ 
| Chapelthorpe plc                          | 0113 285 9020   | 
+-------------------------------------------+-----------------+ 
| Ian Powell                                |                 | 
+-------------------------------------------+-----------------+ 
|                                           |                 | 
+-------------------------------------------+-----------------+ 
| Brewin Dolphin                            | 0845 213 4730   | 
+-------------------------------------------+-----------------+ 
| Andrew Emmott                             |                 | 
+-------------------------------------------+-----------------+ 
| Neil McDonald                             |                 | 
+-------------------------------------------+-----------------+ 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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