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Statement re Issue of Proceedings

Statement re Issue of Proceedings.

articleCpp Group PlcApril 11, 20163/company/cppgroup-plc/news/statement-re-issue-of-proceedings
Statement re Issue of Proceedings

About this update from Cpp Group Plc

[{"type":"text","content":"\n \nRNS Number : 8376U CPPGroup Plc 11 April 2016  \n\n11 April 2016\nCPPGroup plc\n \nIssue of proceedings seeking an injunction against Mr Hamish Ogston\n \nCPPGroup PLC (\"CPP\" or the \"Company\") announces that it has today issued proceedings in the High Court against Mr Ogston. As part of those proceedings, CPP seeks an interim injunction against Mr Hamish Ogston, who holds (either directly or through Milton Magna Limited, his family investment vehicle) approximately 42.27 per cent. of the Company's shares.\n \nThe injunction is being sought to restrain Mr Ogston, whether by himself or otherwise, from exercising or causing to be exercised any voting rights attaching to his ordinary shares in the Company (i) in support of the resolutions contained in the Requisition Notice sent by Schroders and (ii) at any annual general meeting of the Company so as to prevent or obstruct the re-appointment of existing members of the Company's board of directors.\n \n \n \n \n \nEnquiries:\nCPPGroup Plc\nMike Corcoran, Chief Financial Officer\nTel: 01904 544 541\n \nNominated Adviser and Broker\nNumis Securities Limited: Stuart Skinner; Charles Farquhar\nTel: +44 (0)20 7260 1000 \n \nMedia\nPowerscourt Group: Justin Griffiths; Peter Ogden\nTel: +44 (0)20 7250 1446\n \n \n \n \n \nNotes to Editors\n \nCPP provides a range of assistance based services to customers in the UK & Ireland and in a number of international markets across Asia, Europe and Latin America. The Company's core propositions provide peace of mind for customers covering a range of areas including lost and stolen credit cards, identity theft, insurance of mobile devices, and passport and lost luggage assistance.\nFor more information on CPP visit www.cppgroupplc.com\n \nREGISTERED OFFICE\nCPPGroup Plc\nHolgate Park\nYork\nYO26 4GA\n \nRegistered number: 07151159\n \n\nThis information is provided by RNSThe company news service from the London Stock Exchange  END  STRZFLFFQZFZBBK\n ","length":3180,"tagName":"div"}]

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