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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Industr. Multi | LSE:IMPT | London | Ordinary Share | IM00B4N9KC32 | ORD 10P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 317.50 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMIMPT
RNS Number : 0258P
Industrial Multi Property Trust PLC
14 November 2016
Industrial Multi Property Trust PLC
Members' Requisition of Extraordinary General Meeting
Industrial Multi Property Trust PLC (the "Company") announces that it has received notice from Alpha Real Trust Limited ("ART") who holds approximately 18.7 per cent. of the share capital of the Company requisitioning an extraordinary general meeting of the Company (the "EGM") to consider the following resolutions:
1. That Jonathan Clague is removed as a Director of Industrial Multi Property Trust PLC. 2. That Donald Lake is removed as a Director of Industrial Multi Property Trust PLC.
Accordingly, an EGM will be convened on a date to be confirmed.
The Board presently comprises four independent directors and one director, Mark Rattigan, who is not considered independent since he is also Chief Operating Officer of Alpha Real Capital LLP, the Company's investment adviser and manager. Alpha Real Capital LLP is also the investment manager of ART. The independent directors have recently been engaged with representatives of ART in relation to options for a refinancing of the Company and are therefore all disappointed that ART has nevertheless decided to requisition the removal of two of the independent directors of the Company.
As required under the Isle of Man Companies Act 1931, the Company will be writing to shareholders in due course to convene an EGM and to present more fully its views on the resolutions.
For further information, please contact:
Philip Scales
Director, Industrial Multi Property Trust PLC
+44 (0) 1624 681250
Alastair Moreton
Financial Adviser and Broker, Stockdale Securities Limited
+44 (0) 20 7601 6118
This information is provided by RNS
The company news service from the London Stock Exchange
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(END) Dow Jones Newswires
November 14, 2016 02:00 ET (07:00 GMT)
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