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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 


(Nominated Advisor)

Roland Cornish / James Biddle


+44 (0) 207 628 3396

Global Investment Strategy UK Ltd


Samantha Esqulant





 +44 (0) 207 048 9045



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Quick facts: Inspirit Energy Holdings PLC

Price: -

Market: LSE
Market Cap: -

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