Requisition of EGM

 

TIDMMAT 
 
RNS Number : 5778G 
Matica Plc 
03 February 2010 
 

 
                                   Matica plc 
                          ("Matica" or the "Company") 
 
                  Requisition of Extraordinary General Meeting 
 
The Board of the Company announces that it yesterday received a written 
requisition notice from the Company's Chief Executive and major shareholder, 
Sandro Camilleri, (the "Requisition Notice") to convene an extraordinary general 
meeting of the Company (the "EGM"). 
 
Mr Camilleri holds 5,562,000 shares or 18.43% of the Company directly.  In 
addition to his personal shareholding, Sandro Camilleri wholly owns and controls 
S.C.L. Holdings SA, owns a majority holding in Manplus Holding PTE Ltd and 
controls Ramada Holdings Pte Ltd and Barnfield-SGPC LDA. The total amount of 
shares in the Company which Mr Camilleri is deemed to control is, therefore, 
19,688,277 or 65.24% of the total issued share capital. 
 
Mr Camilleri has requested that a special resolution be put to shareholders at 
the EGM to cancel the admission of the Company's shares to trading on AIM. 
 
The directors of the Company are preparing a circular which will be made 
available to all shareholders and will set out further information relating to 
and arising from the Requisition Notice.  In accordance with the Companies Act 
2006 the directors are required to post the notice of the EGM within 21 days 
from receipt of the written requisition. 
 
 Enquiries: 
 
+--------------------+--------------------+--------------------+ 
| Matica plc         | Lukas Metzler,     |    [phone] | 
|                    | Non-executive      |                    | 
|                    | Director           |                    | 
+--------------------+--------------------+--------------------+ 
|                    |                    |                    | 
+--------------------+--------------------+--------------------+ 
| Westhouse          | Tim Metcalfe       |     [phone] | 
| Securities         |                    |               6100 | 
+--------------------+--------------------+--------------------+ 
|                    | Petre Norton       |                    | 
+--------------------+--------------------+--------------------+ 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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