Directorate Change
20 Noviembre 2007 - 3:10AM
UK Regulatory
RNS Number:0715I
Erinaceous Group PLC
20 November 2007
Erinaceous Group Plc
(the "Group")
Directorate change and withdrawal of EGM requisition
Further to the Board's announcement on November 6, Mr. Neil Bellis, Executive
Deputy Chairman, and Ms. Lucy Cummings, Chief Operating Officer, have today
agreed to resign as Directors of the Group and have agreed that their employment
will end with immediate effect.
In regard to the recent requisition by Fursa Alternative Strategies of an
Extraordinary General Meeting at which shareholders would have been asked to
vote on the removal of Mr. Bellis and Ms. Cummings from the Board, the Board can
confirm that Fursa has withdrawn its requisition.
Erinaceous' Chairman, Nigel Turnbull, said: "I am pleased that the issues raised
by the shareholders' EGM requisition have been addressed satisfactorily. Over
the past two months we have restructured the Board, appointed new corporate
management, and strengthened our team of professional advisors. The Board's
focus now is to complete the strategic review announced at the interim results."
- Ends -
For further information please contact
Bell Pottinger
Charles Cook/Olly Scott: +44 (0)20 7861 3232
Close Brothers
Tim Evans: +44(0)20 7655 3136
This information is provided by RNS
The company news service from the London Stock Exchange
END
BOAPUGMUGUPMUBU
Erinaceous (LSE:ERG)
Gráfica de Acción Histórica
De May 2024 a Jun 2024
Erinaceous (LSE:ERG)
Gráfica de Acción Histórica
De Jun 2023 a Jun 2024
Real-Time news about Erinaceous (London Stock Exchange): 0 recent articles
Más de Erinaceous Group Plc Artículos de Noticias