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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 : 3622G
Directex Realisations Plc
29 January 2010
Directex Realisations Plc
("DXR", "the Company" or "the Group")
(Formerly Interactive Prospect Targeting Holdings Plc ("IPTH"))
Requisition of General Meeting
Following receipt on 19 January 2010 of a Requisition calling for a General
Meeting, the Board confirms that it will be writing to Shareholders no later
than 9 February 2010 to give Notice of such a meeting which will be held no
later than 9 March 2010.
The General Meeting will consider resolutions from the Requisitionist that
Nicholas Ward be removed from the Board and that Jonathan Lander and Nicholas
Lander be appointed as Directors. This Requisition came from the nominee company
through which Mr Lionel Thain (former Chief Executive Officer of the IPTH Group)
holds his shares in the Group.
29 January 2010
Enquiries:
+-------------------------------------------+----------------------------+
| DXR | |
+-------------------------------------------+----------------------------+
| Nicholas Ward, Executive Chairman | Tel: +44 (0) 20 7932 4410 |
+-------------------------------------------+----------------------------+
| Martin Purvis, Director & Company | |
| Secretary | |
+-------------------------------------------+----------------------------+
| | |
+-------------------------------------------+----------------------------+
| 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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