ABAL Abal Group Plc

 

TIDMIMTK 
 
RNS Number : 2050W 
Imaginatik PLC 
15 November 2010 
 

15 November 2010 
 
                                Imaginatik plc 
                        ("Imaginatik" or the "Company") 
 
                         Requisition of General Meeting 
 
Imaginatik plc announces that it has received a requisition (the "Requisition") 
for a General Meeting ("GM") of the Company from Mark Turrell who is the holder 
of ordinary shares of 0.0625 pence in the Company representing more than 35 per 
cent. of the Company's issued share capital. 
The Requisition requires the Directors to convene a GM of the Company to 
consider the following resolutions as ordinary resolutions: 
 
1. THAT, Mr Matt J Cooper be and is hereby removed from office as a director of 
the Company with immediate effect. 
 
2. THAT, Mr Shawn K Taylor be and is hereby removed from office as a director of 
the Company with immediate effect. 
 
3. THAT, Mr Mark Turrell be and is hereby appointed as a director of the Company 
with immediate effect. 
 
The Company will, within 21 days of 12 November 2010, prepare a response to the 
Requisition and send a circular to shareholders convening the requisite GM, as 
required by section 303 of the Companies Act 2006, which must be held within 28 
days of the date of despatch of the circular. 
 
The Company is taking legal advice as to the contents and validity of the 
Requisition. Furthermore, the Company is confident that if the resolutions set 
out above are indeed required to be put to shareholders at a GM that they will 
be defeated and, therefore it regards the Requisition as an unnecessary 
distraction and a waste of the Company's resources. 
 
For further information please contact: 
 
+-------------------------------------+--------------------+ 
| Imaginatik plc                      | Tel: 020 7917 2975 | 
+-------------------------------------+--------------------+ 
| Matthew Cooper, Chairman / Shawn    |                    | 
| Taylor, CFO                         |                    | 
+-------------------------------------+--------------------+ 
|                                     |                    | 
+-------------------------------------+--------------------+ 
| Arbuthnot Securities Limited        | Tel: 020 7012 2000 | 
+-------------------------------------+--------------------+ 
| Tom Griffiths                       |                    | 
+-------------------------------------+--------------------+ 
|                                     |                    | 
+-------------------------------------+--------------------+ 
| Threadneedle Communications         | Tel: 020 7653 9850 | 
+-------------------------------------+--------------------+ 
| Caroline Evans-Jones / Hilary       |                    | 
| Millar                              |                    | 
+-------------------------------------+--------------------+ 
 
About Imaginatik 
 
Imaginatik provides Innovation and idea management solutions to companies such 
as The Chubb Group of Insurance Companies, Boeing, Pfizer, Xerox, Goodyear and 
Cargill. Few companies possess the internal capability to consistently generate 
fresh ideas, identify those worth pursuing and reliably transform them into 
real, value-enhancing assets. This is Imaginatik's area of expertise. 
 
Imaginatik provides customers with strategic consulting, the award-winning Idea 
Central technology solution and an experienced, results-oriented innovation 
consulting team. 
 
Imaginatik is a public company whose shares are traded on the AIM market of the 
London Stock Exchange (LSE:IMTK.L) and a World Economic Forum Technology Pioneer 
with offices in Boston, MA, and London. In 2009, Imaginatik was named as one of 
the 500 fastest growing technology companies in the EMEA region by Deloitte. 
 
For more information visit www.imaginatik.com. 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 NOELLFFELRLELII 
 

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