ABL Ablon

TIDMABL

RNS Number : 5168T

Ablon Group Limited

14 December 2012

14 December 2012

ABLON Group Limited

Receipt of Further EGM Requisition

The Directors of ABLON Group Limited ("ABLON" or "the Company") have received on 13 December 2012 a letter dated the same from VB Real Estate Holding eins GmbH ("VB"), a 24.31% shareholder of the Company, which seeks to requisition a further extraordinary general meeting of the Company (the "Requisition Proposal"). The proposed resolutions (each of which is proposed as an ordinary resolution) are as follows:

1. To remove Ms Adrienn Lovro as a director of the Company.

2. To remove Mr Mordechai Bignitz as a director of the Company.

3. To remove Mr Saydam Salaheddin as a director of the Company.

4. To appoint Mr Janos Eros, as a director of the Company.

5. To appoint Mr Jaska Harm, as a director of the Company.

The Company is considering the terms of the Requisition Proposal and will make a further announcement in due course.

For further information, please contact:

 
 ABLON Group Limited 
 Alex Borrelli, Chairman                  Tel. +44 (0)7747 020600 
 
 Arden Partners plc 
 Adrian Trimmings / Justine Waldisberg    Tel. +44 (0)20 7614 
                                           5900 
 
 ING Wholesale Banking (Joint Corporate 
  Broker) 
 Nathalie Bachich de Recina               Tel. +44 (0)20 7767 
                                           8362 
 
 Newgate Threadneedle (Financial PR) 
 Graham Herring                           Tel. +44 (0) 20 7653 
                                           9858 
 Terry Garrett                            Tel. +44 (0) 20 7653 
                                           9845 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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