Business
Posting of Shareholder Circular
Posting of Shareholder Circular.
About this update from Mindflair Plc
[{"type":"text","content":"\n \nRNS Number : 5153S Pires Investments PLC 12 March 2019 \n\nPires Investments plc (\"Pires\" or the \"Company\")\n \nPosting of Shareholder Circular\n \nThe Company announced on 25 February 2019 that it had received a valid request under section 303 of the Companies Act 2006 to convene a general meeting to consider resolutions to remove Peter Redmond and John May as directors of the Company and appoint Robert Jones and Roderick Murray as directors of the Company. \nIn accordance with the statutory timetable, the Company posted a circular to shareholders on 11 March 2019. The directors of Pires unanimously recommend that shareholders vote against the proposed resolutions. The circular includes a notice of the requisitioned general meeting, which has been convened for 11.00 am on Thursday 4 April 2019.\nThe Letter from the Chairman section of the circular is copied in full below and a copy of the shareholder circular containing the notice of general meeting will shortly be available on the Company's website http://www.piresinvestments.com/.\nThis announcement contains inside information for the purposes of Article 7 of Regulation (EU) 596/2014.\nFor more information please contact:\n\n\n\nPires Investments plc:\n\n\n+44 20 7917 1817\n\n\n\n\nPeter Redmond, Chairman\n\n\n \n\n\n\n \n\n\n\nNominated Advisor:\n\n\n \n\n\n\n\nCairn Financial Advisers LLP\n\n\n+44 20 7213 0880\n\n\n\n\nLiam Murray\nTony Rawlinson\nLudovico Lazzaretti\n \n\n\n\n\n\n\n\nBroker:\n\n\n \n\n\n\n\nPeterhouse Corporate Finance\n\n\n+44 20 7469 0935\n\n\n\n\nDuncan Vasey/Lucy Williams\n\n\n \n\n\n\n\n \n\n\n \n\n\n\n \n \n \n\n\n \nLETTER FROM THE CHAIRMAN\nPIRES INVESTMENTS PLC\n(Incorporated and registered in England and Wales under the Companies Act 2006 with registered number 02929801)\n \nDirectors: \nPeter Redmond (Chairman) c/o Cooley Services Limited\nJohn May (Independent Non-executive Director) \nNicholas Lee (Non-executive Director) \n \nRegistered Office: Dashwood, 69 Old Broad Street, London EC2M 1QS\n \nDear Pires Shareholder\n \n1. INTRODUCTION\nOn 20 February 2019, the Board announced that it had received a requisition notice from Resource Early Stage Opportunities Company (\"RESOC\"), who has notified the Company that it holds 15.3 per cen...