Further to requisition of general meeting

RNS Number : 5771N

Rangers Int. Football Club PLC

10 September 2013

 

10 September 2013

Rangers International Football Club plc

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

Further to requisition of general meeting

Further to the announcement on 4 September 2013, the Company confirms that whilst the Board's discussions have continued 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 Board is disappointed to announce that no agreement has been reached.

Unless an agreement can be reached prior to 13 September 2013, as set out in the announcement on 2 September 2013, the Company will be required to send a notice to shareholders to convene the General Meeting by no later than 13 September 2013.

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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