Rurelec PLC Share Requisition (2932B)
June 06 2019 - 2:00AM
UK Regulatory
TIDMRUR
RNS Number : 2932B
Rurelec PLC
06 June 2019
6 June 2019
Rurelec PLC
("Rurelec" or the "Company")
Shareholder Requisition
On 4 June 2019, the Directors of Rurelec PLC (AIM: RUR) received
a requisition letter from the Company's shareholder "'YF Finance
Limited"', through its nominee, which holds 17.20% of the Company's
issue share capital. The letter gave due notice to the Company of
YF Finance Limited's intention to propose a resolution for the
appointment of Mr. Gordon Edward Fisher as a Director of the
Company at its forthcoming Annual General Meeting, to be held on
Thursday 27 June 2019 at 11.00 a.m. The proposed appointment will
be subject to Nomad approval and regulatory due diligence.
The Directors note that this resolution is not a recommendation
of the board of Directors.
Biographical details of Mr. Fisher:
Gordon Edward Fisher was born in Scotland. He was educated at
Paisley Grammar School. From 1982 to 2011 Mr Fisher was the owner
and Managing Director of a successful freight forwarding and
customs brokerage that operated from and within one of the UK's
largest seaports and had 26 employees when the business was
acquired by a competitor in 2011. Since the sale of his business Mr
Fisher has acted as a business consultant to various companies
regarding customs and tariff issues (not including Rurelec
PLC).
Mr Fisher, through its nominee, holds 2.32% of the shares in the
Company.
For further information please contact:
Rurelec PLC W H Ireland (Nomad & Broker)
Simon Morris, Director Katy Mitchell
Andy Coveney, Director Lydia Zychowska
Tel: 020 7025 8026/8 Tel: 020 7220 1666
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END
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