26 March 2014
office2office plc
("o2o" or the "Company")
Requisition to propose resolutions at the Company's Annual General Meeting ("AGM")
The Board of o2o announces that it has received a requisition from Nicholas D. Gerber ("Mr Gerber"), being a shareholder controlling, as far as the Company has been informed by Mr Gerber, approximately 9% of the issued share capital of the Company, to give members of the Company notice of several resolutions to be proposed at the next AGM pursuant to Section 338 of the Companies Act 2006, being that:
· Mr Gerber, having consented to act, be appointed as a director of the Company with immediate effect;
· Scott Schoenberger, having consented to act, be appointed as a director of the Company with immediate effect;
· Peter Thornton, having consented to act, be appointed as a director of the Company with immediate effect;
· James Cohen be removed as a director of the Company with immediate effect;
· David Callear be removed as a director of the Company with immediate effect; and
· Christopher Batterham be removed as a director of the Company with immediate effect.
The Board is attempting to establish the validity of the requisition.
The AGM of the Company will be held on 29 May 2014.
Shareholders are advised to take no action at this time. A further announcement will be made in due course.
Contact details:
office2office plc
Simon Moate, Chief Executive Telephone: 01603 691102
WH Ireland Limited
Adrian Hadden Telephone: 0207 220 1666
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