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Chapelthorpe PLC (CPL)

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Wednesday 08 September, 2010

Chapelthorpe PLC

Requisition of General Meetin

RNS Number : 3907S
Chapelthorpe PLC
08 September 2010
 



8 September 2010

 

Chapelthorpe plc

 

Requisition of General Meeting

 

Chapelthorpe plc (the "Company") announces today that it has received a requisition (the "Requisition") for a General Meeting ("GM") of the Company from Bronsstädet AB ("BAB").BAB is the beneficial owner of 16,771,462 of the Company's Ordinary Shares, representing approximately 82.19 per cent. of the Company's entire issued share capital.

 

The Company notes the announcement earlier today by BAB relating to the mandatory offer (the "Offer") stating that the Offer has now closed and is therefore no longer open for acceptances.

 

The Requisition requires the Directors to convene a GM of the Company to consider the following resolution as a special resolution:

 

1.

That the admission of the Company's ordinary shares of 50 pence nominal value each to the AIM Market of the London Stock Exchange plc ("LSE") be cancelled by notice to the LSE in accordance with Rule 41 of the AIM Rules for Companies.

 

The Company will, within 21 days, prepare a response to the Requisition and a circular to shareholders convening the requisite GM, as required by section 303 of the Companies Act 2006.

 

For further information regarding the Offer please see the Company's website: www.chapelthorpe.com 

 

 

 

Chapelthorpe plc

0113 285 9020

Ian Powell




Brewin Dolphin

0845 213 4730

Andrew Emmott


Neil McDonald


 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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