TIDMBKSA

RNS Number : 7553V

Black Sea Property Fund Limited

30 October 2014

Black Sea Property Fund Limited

("Black Sea" or the "Company")

Requisition Request

The board of the Company has received a requisition from Fitel Nominees Limited seeking to requisition an extraordinary general meeting of the Company for the purpose of considering resolutions to remove the entire board other than Antony Gardner-Hillman and to appoint Trevor Hunt and Alexander Borrelli as directors.

The board has established a special committee to consider the requisition and will make a further announcement in due course.

Enquiries:

 
 
 Nplus1 Singer (Nomad) 
  James Maxwell / Gillian Martin    020 7496 3000 
 SJ Secretaries Limited (Company 
  Secretary)                        01534 850 750

This information is provided by RNS

The company news service from the London Stock Exchange

END

MSCWGGAPUUPCGAU

Black Sea Property Fund (LSE:BKSA)
Gráfica de Acción Histórica
De May 2024 a Jun 2024 Haga Click aquí para más Gráficas Black Sea Property Fund.
Black Sea Property Fund (LSE:BKSA)
Gráfica de Acción Histórica
De Jun 2023 a Jun 2024 Haga Click aquí para más Gráficas Black Sea Property Fund.