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DJ Lombard Capital PLC Requisition of General Meeting

 
TIDMLCAP 
 
LOMBARD CAPITAL PLC 
 
                         ("Lombard" or the "Company") 
 
                        Requisition of General Meeting 
 
Lombard has been notified that on 24 June 2015, Quetzal Securities Limited 
("Quetzal") acquired 25,000 ordinary shares of 0.1p each in the Company. 
Following this acquisition, Quetzal is interested in a total of 291,500 
ordinary shares, representing 15.19% of the Company's issued share capital. 
 
On 25 June 2015, the Company received a request from Quetzal, pursuant to 
section 303 of the Companies Act 2006 (the "Requisition"), that the Company 
convene a general meeting at which resolutions will be proposed inter alia, to 
remove Russell Darvill and Charlotte Argyle as directors of the Company and to 
appoint Mark Jackson and Graham Jones to serve in their place. 
 
It is expected that a Notice of General Meeting will be issued in due course in 
respect of the Requisition. Shareholders are advised to take no action at this 
time. A further announcement will be made in due course. 
 
The Directors of Lombard are responsible for the contents of this announcement. 
 
=-ENDS-- 
 
ENQUIRIES: 
 
LOMBARD CAPITAL PLC 
 
Russell Darvill 
 
+44 20 7580 7576 
 
PETERHOUSE CORPORATE FINANCE LIMITED 
 
Mark Anwyl and Fungai Ndoro 
 
+44 20 7469 0934 
 
 
 
END 
 

(END) Dow Jones Newswires

July 01, 2015 10:00 ET (14:00 GMT)