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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Ambrian | LSE:AMBR | London | Ordinary Share | GB0003763140 | ORD 1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 1.50 | 1.25 | 1.75 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMAMBR
RNS Number : 9007Q
Ambrian PLC
15 September 2017
15 September 2017
AMBRIAN PLC
Posting of Circular and Notice of General Meeting
Further to the announcement by Ambrian plc ("Ambrian" or the "Company") on 7 September 2017 regarding the receipt of written requests pursuant to section 303 of the Companies Act 2006 (the "Act") requiring the Directors of the Company to convene a general meeting of the Company's shareholders (the "Requisitions") from Charles Davies and The Bank of New York (Nominees) Limited (the "Requisitioning Shareholders"), the Company confirms that it has today posted a circular to its shareholders, including notice of a General Meeting (the "Circular"). The Circular will be available shortly on the Company's website and can be downloaded from www.ambrian.com.
The notice of the General Meeting contained in the Circular convenes the General Meeting to be held at 9.00 a.m. on Tuesday, 3 October 2017, at the Company's offices at 41 Lothbury, London EC2R 7HG.
The only business of the General Meeting is to consider and, if thought fit, pass an ordinary resolution to remove Mr Jean-Pierre Conrad from office as a Director of the Company with immediate effect (the "Requisitioned Resolution"). Mr Conrad has made written representations in relation to the resolution in accordance with section 169 of the Act and a copy of those representations was included with the Circular sent out to shareholders. It will be available shortly on the Company's website.
For further information, please contact:-
Ambrian plc Roger Clegg, COO +44 (0)20 7634 4785 Cenkos Securities plc Neil McDonald +44 (0)131 220 9771 Nick Tulloch +44 (0)131 220 9772
This announcement contains inside information.
This information is provided by RNS
The company news service from the London Stock Exchange
END
NOGLAMMTMBJBBPR
(END) Dow Jones Newswires
September 15, 2017 06:40 ET (10:40 GMT)
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