EGM Requisition
November 09 2005 - 11:52AM
UK Regulatory
RNS Number:9068T
Reed Health Group PLC
09 November 2005
Reed Health Group plc ("Reed Health Group")
EGM Requisition
9 November 2005
The Board of Reed Health Group plc announces that it received a requisition
notice yesterday morning (as referred to in the Offer announcement by James Reed
& Partners Plc) requisitioning an Extraordinary General Meeting of the Company
to consider resolutions concerning the removal of certain articles relating to
the B Ordinary Shares from the Articles of Association of the Company. The
requisition request was supported by shareholders holding in aggregate 8,091,748
ordinary shares and 26,827,500 B ordinary shares all of whom have irrevocably
undertaken to accept the offer to be made by James Reed & Partners Plc. The
resolutions will require the additional approval of an extraordinary resolution
passed at a separate class meeting of the holders of the B ordinary shares.
The Board of Reed Health Group will send a Notice of EGM and of any separate
class meeting to shareholders in due course. Shareholders are advised to take no
action at this time.
Contacts:-
Trevor Goul-Wheeker Reed Health Group plc 020 7845 4700
James Grace Investec 020 7597 5970
Gary Clarence Investec
Patrick Robb Investec
Louise Robson Weber Shandwick Square Mile 020 7067 0700
This information is provided by RNS
The company news service from the London Stock Exchange
END
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