Business
Requisition of General Meeting
Requisition of General Meeting.
About this update from Tooru Plc
[{"type":"text","content":"\n \nRNS Number : 0035C Paternoster Resources PLC 16 January 2018 \n\n16 January 2018\n \nPaternoster Resources plc\n \n(\"Paternoster\" or the \"Company\")\n \n Requisition of General Meeting\nPaternoster Resources plc, the investment company listed on AIM, focused on the natural resources sector, announces that on 15 January 2018, it received a requisition to convene a general meeting of the Company from a registered shareholder holding 7.46% of its issued share capital to remove Nicholas Lee as a director of the Company with immediate effect and to appoint Melissa Sturgess as a director with immediate effect.\nThe Board is taking advice in relation to the requisition and, in the meantime, the Company will continue to actively pursue its investment strategy in order to create value for shareholders.\nThis announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014.\n \nFor more information please contact:\n\n\n\n\nPaternoster Resources plc:\n\n\n+44 20 7580 7576\n\n\n\n\nNicholas Lee, Chairman\n\n\n\n\n\n\n\n \n\n\n\n\nNominated Advisor:\n\n\n\n\n\n\n\nBeaumont Cornish\n\n\n+44 20 7628 3396\n\n\n\n\nRoland Cornish\n\n\n\n\n\n\n\n \n\n\n\n\nBroker:\n\n\n\n\n\n\n\nPeterhouse Corporate Finance\n\n\n+44 20 7562 3351\n\n\n\n\nLucy Williams\n\n\n\n\n\n\n\n \n \n\nThis information is provided by RNSThe company news service from the London Stock Exchange END MSCGCGDBXUBBGIL\n ","length":3880,"tagName":"div"}]