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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Conexion | LSE:CXM | London | Ordinary Share | GB0031352775 | 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% | 0.325 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMCXM
RNS Number : 3592U
Conexion Media Group PLC
15 October 2014
Conexion Media Group Plc
Requisition of General Meeting
Conexion Media Group Plc ("Conexion" or the "Company") announces that it has received a requisition (the "Requisition"), dated 14 October 2014, requiring the directors of the Company to convene an extraordinary general meeting of the Company for the purposes of considering and, if thought fit, passing the following resolutions as ordinary resolutions:
1. That Brian Scholfield be removed from the office of director of the Company with immediate effect.
2. That Justin Andrew Sherry be removed from the office of director of the Company with immediate effect.
3. That Peter Moss be appointed as a director of the Company with immediate effect.
4. That Duncan Vasey be appointed as a director of the Company with immediate effect.
5. That Shahed Mahmood be appointed as a director of the Company with immediate effect.
The Requisition has been sent on behalf of TW Indus Limited, which holds more than 10% of the voting rights of the Company.
A further announcement will be made in due course.
Conexion Media
Justin Sherry, CEO, justin@conexion-media.com 020 8987 4150
finnCap
Corporate Finance
Matthew Robinson/Ben Thompson 020 7220 0500
This information is provided by RNS
The company news service from the London Stock Exchange
END
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