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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Directex Real | LSE:DXR | London | Ordinary Share | GB00B01B0B28 | ORD 0.4P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 4.375 | 0.00 | 01:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
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TIDMDXR
RNS Number : 8253F
Directex Realisations Plc
20 January 2010
PRESS RELEASE
Directex Realisations Plc
("DXR" or "the Company")
(Formerly Interactive Prospect Targeting Holdings Plc ("IPTH"))
The Company has today received a requisition calling for an Extraordinary
General Meeting ("EGM") to be held to remove Nicholas Ward from the board and to
appoint Jonathan Lander and Nicholas Lander as directors. This requisition came
from the nominee company through which Mr Lionel Thain, the former Chief
Executive of the Company, holds his shares in the Company. The Company has 21
days to send notice of the required EGM to shareholders.
Since the Annual General Meeting on 14 January 2010, Nicholas Ward has been the
sole director of DXR. The Company will be making a further announcement shortly
in relation to board appointments to ensure the Company has an appropriately
empowered board under the Articles of Association of the Company.
20 January 2010
Enquiries
For further information:
+-------------------------------------------+----------------------------+
| IPTH | |
+-------------------------------------------+----------------------------+
| Nicholas Ward, Executive Chairman | Tel: +44 (0) 20 7932 4410 |
+-------------------------------------------+----------------------------+
| Martin Purvis | |
+-------------------------------------------+----------------------------+
| | |
+-------------------------------------------+----------------------------+
| Canaccord Adams | Tel: +44 (0) 20 7050 6500 |
+-------------------------------------------+----------------------------+
| Mark Williams, Corporate Finance | |
+-------------------------------------------+----------------------------+
| Bhavesh Patel | |
+-------------------------------------------+----------------------------+
| | |
+-------------------------------------------+----------------------------+
| College Hill | Tel: +44 (0) 20 7457 2020 |
+-------------------------------------------+----------------------------+
| Mark Garraway | |
+-------------------------------------------+----------------------------+
| Adam Aljewicz | |
+-------------------------------------------+----------------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
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