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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Davenham | LSE:DAV | London | Ordinary Share | GB00B0P32071 | 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% | 0.95 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMDAV RNS Number : 2175X Davenham Group PLC 01 December 2010 Davenham Group plc Requisition of General Meeting Davenham Group plc (the "Company" and, together with its subsidiaries, the "Group") announces that the Company received a notice on 23 November 2010 requisitioning a general meeting of the Company for the purpose of considering resolutions for the appointment of David Anthony and Gary Jennison as directors of the Company and for the removal of Paul Burke and James Kerr-Muir as directors of the Company. The notice was served by DG Anthony whom the Company understands to have a total beneficial interest in 3,873,179 ordinary shares in the Company, representing approximately 14.9% of the issued share capital of the Company. Since the notice was served, the directors of the Company, together with representatives of the principal members of the Group's banking syndicate, have held discussions with Mr Anthony's representative to try to ascertain in more detail Mr Anthony's objectives for the Company and whether Mr Anthony would be withdrawing the requisition. However, confirmation was received earlier today that Mr Anthony does not wish to withdraw the requisition. Given the confirmation that Mr Anthony does not wish to withdraw the requisition, the Company intends (in accordance with, and subject to, the Companies Act 2006) to issue (by no later than 14 December) a notice of general meeting of the Company (such general meeting to be held not more than 28 days after the date of the notice convening that meeting). - Ends - For further information, please contact: +----------------------------------------+---------------------------+ | Davenham Group plc | 0161 832 8484 | | Paul Burke, Group Managing Director | www.davenham.co.uk | | | | +----------------------------------------+---------------------------+ | Hawkpoint Partners Limited (Nominated | 020 7665 4642 | | Adviser) | | | Lawrence Guthrie / Shaun Holmes | | +----------------------------------------+---------------------------+ | MHP | 020 3128 8100/07884 | | Katie Hunt/Reg Hoare | 494112 | +----------------------------------------+---------------------------+ This information is provided by RNS The company news service from the London Stock Exchange END MSCBLBDDCUGBGGB
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