Van Elle Holdings PLC Requisition of General Meeting (2479W)
November 13 2017 - 1:00AM
UK Regulatory
TIDMVANL
RNS Number : 2479W
Van Elle Holdings PLC
13 November 2017
13 November 2017
Van Elle Holdings plc
("Van Elle" or the "Group")
Requisition of General Meeting
The Board of Van Elle notes the press commentary over the
weekend and confirms that it has received a letter from Michael
Ellis, the former Chairman, requesting that the Company convenes a
general meeting of Van Elle's shareholders. At the meeting, Mr
Ellis proposes that resolutions be put to shareholders seeking the
appointment of himself and his son-in-law, Thomas Lindup, as
directors of the Company, as well as resolutions to remove Jon
Fenton, Chief Executive, and Robin Williams, Senior Independent
Director, as directors of the Company.
The Company has until 29 November 2017 to send a circular to
shareholders convening the shareholder meeting and will issue this
in due course. At this time, the Board recommends that shareholders
take no action.
The Board confirms that trading conditions for the Group are
unchanged since the announcement of 12 September 2017 and confirms
that it will provide a scheduled update on trading for the first
half of the financial year later this month.
Enquiries:
Instinctif Partners (Financial
Public Relations) 020 7457 2020
Mark Garraway
James Gray
Rosie Driscoll
Peel Hunt LLP (Nominated Adviser
and corporate broker) 020 7418 8900
Charles Batten
Mike Bell
Justin Jones
This information is provided by RNS
The company news service from the London Stock Exchange
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