Travelzest plc Requisition of General Meeting (8464J)

TIDMTVZ

RNS Number : 8464J

Travelzest plc

22 July 2013

22 July 2013

Travelzest PLC

(the "Company")

Requisition of General Meeting

Travelzest PLC announces that, on 9 July 2013 the Company received a notice from Mark Molyneux, a shareholder who is also a previous director of the Company, who holds approximately 10.72 per cent. of the issued share capital of the Company, requisitioning a General Meeting of the Company's shareholders to consider the removal of Mr Jonathan Carroll as a director of the Company.

On the basis that the requisition is not withdrawn, the Company intends to post a notice to all shareholders by no later than 30 July 2013 to convene a General Meeting at which shareholders shall consider a resolution for the removal of Mr Jonathan Carroll as a director of the Company.

A further announcement will be made in due course.

Enquiries:

 
 Travelzest plc 
 Christopher Howell - Non-Executive    Via Redleaf Polhill 
  Chairman 
 
                                       [phone] 
 Redleaf Polhill                        6720 
 Rebecca Sanders-Hewett / Dwight       [e-mail] 
  Burden 
 
 Sanlam Securities UK                  [phone] 
  (Nominated Adviser and Broker)        2200 
 Simon Clements / Virginia 
  Bull 
 
 

Notes to Editors:

Travelzest plc (LSE:TVZ.L) is a dynamic travel group, with a collection of online travel retailers and specialized merchant operators. Included in the Travelzest agency family are itravel2000 and The Cruise Professionals,holiday.co.uk and flight.co.uk. Travelzest is traded on London's AIM Exchange under the symbol TVZ.

This information is provided by RNS

The company news service from the London Stock Exchange

END

MSCLLFLFDEIFFIV