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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Arc Capital | LSE:ARCH | London | Ordinary Share | KYG0450H1002 | ORD USD0.01 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 0.265 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMARCH
RNS Number : 7749A
ARC Capital Holdings Limited
29 December 2014
29 December 2014
ARC Capital Holdings Limited
Notice of General Meeting Requisition
ARC Capital Holdings Limited ("ARCH" or the "Company") announces that it received on 24 December 2014 a requisition from Cielo Overseas Limited, an associate of PAG Holdings Limited (the "Proposing Shareholder") requiring the Company to call a general meeting ("GM"). The Proposing Shareholder is seeking to requisition a GM to consider ordinary resolutions to appoint three new directors and to remove Helen Wong, Steve Feniger, and Tian-Cho Chu as directors of the Company. The Company is currently considering this request and a further announcement shall be made in due course.
For more information please contact:
ARC CAPITAL HOLDINGS LIMITED:
Steve Feniger, Chairman of the Board
E: steve.feniger@gmail.com
NOMINATED ADVISER:
Philip Secrett, Grant Thornton UK LLP
T: (44) 20 7383 5100
E: Philip.J.Secrett@uk.gt.com
BROKER:
David Benda / Hugh Jonathan, Numis Securities Limited
T: (44) 20 7260 1000
E: d.benda@numiscorp.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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