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Inspirit Energy Hlds - Requisition to Convene a General Meeting

RNS Number : 5045C
Inspirit Energy Holdings PLC
19 October 2020
 

19 October 2020

 

Inspirit Energy Holdings PLC

("Inspirit Energy", the "Group" or the "Company")

 

Requisition to Convene a General Meeting

 

 

The Company announces that it has received a notice from Lawshare Nominees Limited, holding shares on behalf of Christopher Heminway, requisitioning a General Meeting of the Company's shareholders (the "Requisition").

 

The Requisition proposes that the following resolutions be put to Shareholders at the General Meeting:

i)          That Anthony Samaha director be removed as a director of the Company with immediate effect;

ii)          That Christopher Heminway be appointed as non-executive director with immediate effect; and

iii)         That Andrew Hall be appointed as non-executive directors with immediate effect.

 

The Company notes that Anthony Samaha is the Company's Independent non-executive Director and that Company will comply with its obligations under the Companies Act 2006 and, subject to establishing the validity of the Requisition, will convene a GM.

Further announcements will be made in a due course. 

 

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) 596/2014.

 

More information on Inspirit Energy can be seen at: www.inspirit-energy.com

 

 

For further information please contact:

 

Inspirit Energy Holdings plc


John Gunn, Chairman and CEO

+44 (0) 207 048 9400

 

Beaumont Cornish Limited 

www.beaumontcornish.com

(Nominated Advisor)



Roland Cornish / James Biddle

 

+44 (0) 207 628 3396

Global Investment Strategy UK Ltd

(Broker)

Samantha Esqulant

 

 

 

 

 +44 (0) 207 048 9045

 

 

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Market: LSE
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