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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Mbl Group Plc | LSE:MUBL | London | Ordinary Share | GB00B0W48T45 | ORD 7.5P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 3.50 | 0.00 | 01:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
From May 2019 to May 2024
TIDMMUBL
RNS Number : 1706M
MBL Group PLC
26 July 2017
MBL Group plc ("the "Company")
Requisition of General Meeting
The Company announces that on 25 July 2017 it received a requisition notice from HSBC Global Custody (UK) Limited (the nominee holding shares on behalf of Keith Staton), which holds 10.39% of the issued share capital of the Company, to hold a general meeting of the Company pursuant to section 303 of the Companies Act 2006 (the "General Meeting"). The object of the General Meeting is to propose a special resolution which would prevent the board of directors of the Company from approving any increase in the remuneration of the Company's current and former directors without first obtaining the approval of shareholders by way of ordinary resolution.
On or before 14 August 2017, the Company will send a notice to shareholders convening the General Meeting, to be held within 28 days of such notice.
For further information, please contact:
MBL Group plc Tel: 01772 440440
Tim Jackson-Smith / Peter Palframan
SPARK Advisory Partners Limited Tel: 0113 370 8970
(NOMAD)
Sean Wyndham-Quin
Mark Brady
This information is provided by RNS
The company news service from the London Stock Exchange
END
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(END) Dow Jones Newswires
July 26, 2017 09:35 ET (13:35 GMT)
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