Withdrawal of requisition for general meeting

RNS Number : 8952N

Rangers Int. Football Club PLC

12 September 2013

 



12 September 2013

Rangers International Football Club plc

("Rangers", the "Company" or "Club")

Withdrawal of requisition for general meeting

Further to the announcement on 10 September 2013, the Company confirms that the Board's discussions have been continuing with representatives of the group who requisitioned (together the "Requisitioners") a general meeting to consider the proposed resolutions ("Requisition") detailed in the announcement on 2 August 2013 ("General Meeting").

The Company can confirm that the Requisitioners have withdrawn the Requisition which put forward resolutions for the removal of Craig Mather, Brian Stockbridge and Bryan Smart as Directors of the Company and for the appointment Frank Blin and Paul Murray as Non-Executive Directors of the Company on the condition that the Company convenes its Annual General Meeting to be held no later than 31 October 2013.

The Company confirms that all of the current Directors remain in office and that it is not appointing any additional Directors save that as previously announced, the Company confirms that it continues to actively seek to appoint a new Chairman. 

Further announcements will be made as appropriate.

For further information please contact:

Rangers International Football Club plc	Tel: [phone]
Craig Mather, CEO Brian Stockbridge, FD
Strand Hanson Limited (Nominated Adviser)	Tel: [phone]
Stuart Faulkner / Rory Murphy / Richard Tulloch
Daniel Stewart & Company plc (Broker)	Tel: [phone]
Paul Shackleton
Newgate Threadneedle (Financial PR)	Tel: [phone]
Graham Herring / John Coles / Fiona Conroy
Media House International Ltd	Tel: [phone]
Jack Irvine

 

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