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MNT Minmet

1.75
0.00 (0.00%)
17 May 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Minmet LSE:MNT London Ordinary Share IE00B1KDSD45 ORD EUR0.01
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 1.75 0.00 01:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
0 0 N/A 0

Notice of EGM

23/05/2008 10:59am

UK Regulatory


    


Minmet plc



                                   Minmet plc

              Requisition of Extraordinary General Meeting ("EGM")

Minmet plc (AIM:MNT) ("Minmet" or "the Company") announces that it has received
a requisition from Gerard Walsh, International Gold Exploration IGE Holding AB,
Thomas and Philomena O'Gorman and Ashdale Investment Trust Services Limited
("the Parties").

The requisition submitted by the Parties, who collectively own more than ten
percent of the issued and paid up share capital of the Company, requires the
Directors of the Company to convene an EGM for the purpose of considering
resolutions for the appointment with immediate effect to the Minmet Board of
Thomas O'Gorman, Justin Ribbons and Thomas Anderson and that all the existing
Directors are removed from the Board of the Company with immediate effect.

Enquiries:

Minmet plc +44 (0) 20 785 7221
Peter Maddocks, Chairman
Jon King, Chief Executive

College Hill +44 (0) 207 457 2020
Nick Elwes
Paddy Blewer

Nabarro Wells & Co. Ltd. (Nominated Adviser) +44 (0) 20 7634 4705
Robert Lo
Richard Swindells


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1 Year Minmet Chart

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1 Month Minmet Chart