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PBX Probiotix Health Plc

6.25
0.50 (8.70%)
30 Dec 2024 - Closed
Realtime Data
Share Name Share Symbol Market Type Share ISIN Share Description
Probiotix Health Plc AQSE:PBX Aquis Stock Exchange Ordinary Share GB00BLNBFR86
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.50 8.70% 6.25 4.00 8.00 6.50 5.525 5.75 115,956 16:29:56
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
0 0 N/A 0

Probiotix Health PLC General Meeting Requisition Notice

25/09/2024 7:00am

RNS Regulatory News


RNS Number : 5144F
Probiotix Health PLC
25 September 2024
 

25 September 2024

                                                                                                                                 

ProBiotix Health plc

("ProBiotix" or the "Company" or, together with its subsidiary, the "Group")

 

General Meeting Requisition Notice

 

ProBiotix Health plc (AQSE: PBX), the life sciences business developing probiotics to support cardiometabolic health, announces that it has received a requisition notice ("Notice") dated 24 September 2024 from Platform Securities Nominees Limited, as the legal holder of 8,643,583 ordinary shares of 0.05p each in the Company, held as nominee on behalf of Seneca Partners.

 

The cumulative holding includes the interests of Seneca EIS (c/o WCS Nominees Ltd), Seneca Growth Capital and the personal holdings of six individuals connected to Seneca Partners and represents 5.46% of the Company's current issued share capital.

 

The notice requests the Company's Board of Directors (the "Board") to convene a General Meeting ("Requisitioned GM") under section 303 and 314 of the Companies Act 2006 (the "Act").

 

A further announcement will be published within the next 21 days once the Board has considered the Notice and the proposed resolutions. In the meantime, the Board advises shareholders to take no action at this stage.

 

The Notice sets out three ordinary resolutions to be proposed at the Requisitioned GM, which are set out below:

 

"Proposed Resolution 1: To remove Steen Andersen as a Director of the Company.

 

Proposed Resolution 2: To remove Frederik Bruhn-Petersen as a Director of the Company.

 

Proposed Resolution 3: To remove any person appointed by the Board, after the date of this notice, as a Director of the Company."

 

For further information, please contact:

 

 

ProBiotix Health plc

https://probiotixhealth-ir.com/

Steen Andersen, Chief Executive Officer

Contact via Walbrook below



Peterhouse Capital Limited (Aquis Corporate Adviser and Broker)

 

 

Mark Anwyl

 

Tel: 020 7220 9793

 


Walbrook PR Ltd

probiotix@walbrookpr.com

Anna Dunphy

Mob: 07876 741 001

 

This information contains information which, prior to its disclosure, was considered inside information for the purposes of the UK Market Abuse Regulation and the Directors of the Company are responsible for the release of this announcement.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
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