Conexion Media Group PLC Requisition of General Meeting (3592U)
15 Octubre 2014 - 3:30AM
UK Regulatory
TIDMCXM
RNS Number : 3592U
Conexion Media Group PLC
15 October 2014
Conexion Media Group Plc
Requisition of General Meeting
Conexion Media Group Plc ("Conexion" or the "Company") announces
that it has received a requisition (the "Requisition"), dated 14
October 2014, requiring the directors of the Company to convene an
extraordinary general meeting of the Company for the purposes of
considering and, if thought fit, passing the following resolutions
as ordinary resolutions:
1. That Brian Scholfield be removed from the office of director
of the Company with immediate effect.
2. That Justin Andrew Sherry be removed from the office of
director of the Company with immediate effect.
3. That Peter Moss be appointed as a director of the Company
with immediate effect.
4. That Duncan Vasey be appointed as a director of the Company
with immediate effect.
5. That Shahed Mahmood be appointed as a director of the Company
with immediate effect.
The Requisition has been sent on behalf of TW Indus Limited,
which holds more than 10% of the voting rights of the Company.
A further announcement will be made in due course.
Conexion Media
Justin Sherry, CEO, justin@conexion-media.com 020 8987 4150
finnCap
Corporate Finance
Matthew Robinson/Ben Thompson 020 7220 0500
This information is provided by RNS
The company news service from the London Stock Exchange
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