Merit Group PLC Notice of Requisition of General Meeting
January 14 2025 - 5:46AM
RNS Regulatory News
RNS Number : 2809T
Merit Group PLC
14 January 2025
Merit Group
plc
("Merit", the "Company" or
"the Group")
14 January 2025
Notice of Requisition of
General Meeting
Merit Group plc (AIM: MRIT), the data
and intelligence business, announces that on 13 January 2025, it
received a letter from major shareholder, Michael Anthony Ashcroft,
the legal holder of 10,061,771 Ordinary Shares, representing 42.0%
of the issued ordinary share capital, in the Company.
The Letter requests the Company to
convene a general meeting of the Company's shareholders pursuant to
section 303 of the Companies Act 2006 (the "Act") and consider a resolution to
delist the company from the AIM market, to have effect on or prior
to 1 March 2025.
The board of directors intends to
comply with its obligations in accordance with section 304 of the
Act which requires it to call a general meeting within 21 days of
receipt of a valid requisition and to hold such general meeting on
a date not more than 28 days after the date of the notice convening
such general meeting.
Shareholders are advised to take no
action at this time. Further announcements will be made in due
course.
For
further information, please contact:
|
Merit Group plc
Mark Smith - Chairman
Phil Machray - CEO &
CFO
|
020 7593 5500
www.meritgroupplc.com
|
|
Canaccord Genuity Limited (Nomad and Broker)
Bobbie Hilliam
Harry Pardoe
|
020 7523 8150
|
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