Further Requisition of General Meeting (4050Y)
December 22 2010 - 2:00AM
UK Regulatory
TIDMIMTK
RNS Number : 4050Y
Imaginatik PLC
22 December 2010
22 December 2010
Imaginatik plc
("Imaginatik" or the "Company")
Further Requisition of General Meeting
Further to its announcement released on 15 November 2010,
Imaginatik plc announces that it has received a second requisition
(the "Second Requisition") for a separate General Meeting ("Second
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 Second Requisition
requires the directors to convene a Second GM of the Company to
consider the following resolutions as ordinary resolutions:
1. THAT, Mr Paul Morland be and is hereby removed from office as
a director of the Company with immediate effect.
2. THAT, Mr Andrew Wainwright be and is hereby removed from
office as a director of the Company with immediate effect.
3. THAT, Mr Luis Solis be and is hereby removed from office as a
director of the Company with immediate effect.
4. THAT, Mr Howard Marshall be and is hereby appointed as a
director of the Company with immediate effect.
5. THAT, Mr Robert Levin be and is hereby appointed as a
director of the Company with immediate effect.
6. THAT, Mr Sanjay Gupta be and is hereby appointed as a
director of the Company with immediate effect.
The Company is taking legal advice as to the contents and
validity of the Second Requisition. Furthermore, the Company is
confident that if the resolutions set out above are indeed required
to be put to shareholders at a Second GM that they will be defeated
and, therefore it regards the Second Requisition as another
unnecessary distraction and a waste of the Company's resources.
Shareholders should be aware that the proxies received in
respect of the requisitioned general meeting of the Company to be
held today (22 December 2010) are overwhelmingly against the
resolutions to remove Matt Cooper and Shawn Taylor as directors of
the Company and the resolution to appoint Mark Turrell as a
director of the Company.
For further information please contact:
Imaginatik plc Tel: 020 7917 2975
Matt 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
comprised of consultancy, software (Idea Central) and program
management to deliver innovation outcomes to companies such as The
Chubb Group of Insurance Companies, Boeing, Pfizer, Goodyear,
Paccar, Kellogg 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 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
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