Nimrod Sea Assets Limited Statement re intended EGM (3200L)

TIDMNSA

RNS Number : 3200L

Nimrod Sea Assets Limited

30 September 2016

NIMROD SEA ASSETS LIMITED

30 September 2016

Announcement of intended Extraordinary General Meeting

Nimrod Sea Assets Limited (the "Company"), a Guernsey-domiciled company with registered number 55718, announces that it intends, on or around 4 October 2016, to send a circular ("Circular") to shareholders convening an Extraordinary General Meeting ("EGM") to be held at the registered office of the Company, Ground Floor, Dorey Court, Admiral Park, St Peter Port, Guernsey GY1 2HT, on or around 25 October 2016 at 11:00 a.m.

The following resolutions will be proposed as ordinary resolutions at the EGM:

1. To remove Jeremy Punnett as a director of the Company, pursuant to Article 26.1(6) of the Company's Articles of Incorporation, with immediate effect; and

2. To remove Cyril Green as a director of the Company, pursuant to Article 26.1(6) of the Company's Articles of Incorporation, with immediate effect.

The Notice of the EGM will be available after the Circular has been posted, from the Company's website: www.nimrodseaassets.com

This announcement contains inside information.

Peter Atkinson

Director

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For further information, please contact:

For administrative and company information:

JTC (Guernsey) Limited

[phone]

For shareholder information:

Nimrod Capital LLP

Richard Bolchover

Marc Gordon

[phone]

This information is provided by RNS

The company news service from the London Stock Exchange

END

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September 30, 2016 04:02 ET (08:02 GMT)