Altona Energy PLC - Shareholder Requisition Notice
RNS Number : 5561J
Altona Energy PLC
05 December 2018
 

Altona Energy plc

("Altona" or the "Company")

Shareholder Requisition Notice  

Altona (AIM: ANR) announces that it has received a letter from Leon Hogan, Nicholas Lyth and Robert Hales, who, in aggregate, hold approximately 15 per cent. of the issued share capital of the Company, requiring that the Company convene, as soon as reasonably practicable, a general meeting, at which resolutions will be proposed to remove Zhang Qinfu and Ma Chi as directors of the Company.  The letter is a requisition by the named shareholders under section 303 of the Companies Act 2006.

The Company is mindful that, pursuant to section 304 of the Companies Act 2006, the Company must post a notice convening a general meeting within 21 days from the date on which the requisition was received, and this meeting must be held on a date not more than 28 days after the date of the notice to shareholders convening the general meeting.

Further announcements will be made in due course.

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) 596/2014.

 

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Enquiries

 

Altona Energy plc

Nicholas Lyth, Chief Executive Officer

 

 

+44 7769 906 686

 

Northland Capital Partners Ltd (Nomad and Broker)

Matthew Johnson / Gerry Beaney / Jamie Spotswood (Corporate Finance)

Abigail Wayne (Corporate Broking)

 

 

+44 20 3861 6625

 


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