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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Vordere Plc | LSE:VOR | London | Ordinary Share | GB00B6QZLQ32 | ORD GBP0.02 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 10.00 | 8.50 | 11.00 | 0.00 | 00:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMVOR
RNS Number : 9643M
Vordere PLC
19 September 2019
19 SEPTEMBER 2019
VORDERE PLC
("Vordere" or the "Company)
Statement regarding Requisition of General Meeting
Vordere plc announces it has received further correspondence from the counsel of a shareholder requisitioning a General Meeting of the Company.
" Further to the Company's announcement on 16 September that a shareholder had served notice on the Company requiring it to convene a general meeting , the Company wishes to provide further details as to the resolutions required to be put to shareholders. These include resolutions to remove Nicholas Hofgren , the current CEO of the Company and 2 non -executive directors of the Company, Graeme Scott Johnson and Stuart Cheek , and a resolution to appoint David Irving as an additional director of the Company, each with immediate effect.
The required Notice of General Meeting will be despatched to Shareholders on 27 September 2019"
The Board will issue the notice of that meeting, in line within Companies Act 2006 timescales, on 27 September 2019.
Vordere PLC
Claire Jackson, Company Secretary +44 (0) 117 918 1314
Greenwoods GRM
Alper Deniz, Legal Advisor +44 (0) 207 504 1157
LEI number of Vordere PLC: 213800VALWEYWTLOX423
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
END
STRLIFFAAAIALIA
(END) Dow Jones Newswires
September 19, 2019 05:31 ET (09:31 GMT)
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