Requisition of General Meeting

RNS Number : 6707T

Coms PLC

17 December 2012

 



Coms Plc

Requisition of General Meeting

On 14 December 2012 the directors of Coms Plc ("Coms" or "Company") received notice from MXC Capital Limited ("MXC") that, under Section 303 of the Companies Act 2006, MXC required Coms to convene a general meeting to consider, and if thought fit, pass resolutions to remove Richard Bennett from the office of director of the company and take steps to identify and procure the appointment of an appropriately qualified and experienced independent non-executive director.

Coms will convene the general meeting to consider the two resolutions proposed by no later than 1 February 2013 and will be publishing a circular to shareholders convening the general meeting shortly.

Further Information

Coms plc

Richard Bennett                                               [phone]

Northland Capital Partners (Nominated Adviser)

Luke Cairns/William Vandyk                      [phone]

XCAP Securities Plc (Broker)

Jon Belliss                                                           [phone]

Threadneedle Communications (PR)

Graham Herring                                                [phone]

 

END

 

 

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