RAM Active Media PLC AGM request under Section 303 (8064E)
May 15 2013 - 9:43AM
UK Regulatory
TIDMRAM
RNS Number : 8064E
RAM Active Media PLC
15 May 2013
RAM Active Media PLC
RAM ACTIVE MEDIA PLC
("RAM" or the "Company")
Request for General Meeting by substantial shareholder
15 May 2013
RAM ACTIVE MEDIA PLC ("RAM" or the "Company")
The Company announces that it has been given special notice by
Hill Street Investments PLC ("HSI") under section 303 of the
Companies Act 2006 requesting a general meeting of the shareholders
to remove Richard Prosser and David Binding as directors of the
Company.
Tim Baldwin, who was removed from the board of the Company on
14th May 2013, is a director of HSI.
RAM Active Media plc
David Binding (Chairman) 07866 809 109
Libertas Capital Corporate Finance Limited
Sandy Jamieson, Thilo Hoffman 0207 569 9650
This information is provided by RNS
The company news service from the London Stock Exchange
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