Business
Posting of Circular to Shareholders
Posting of Circular to Shareholders.
About this update from Van Elle Holdings Plc
[{"type":"text","content":"\n \nRNS Number : 7855X Van Elle Holdings PLC 29 November 2017 \n\n29 November 2017\n \nVan Elle Holdings plc\n(\"Van Elle\" or the \"Company\")\n \nPosting of Circular to Shareholders\n \nThe Board's unanimous recommendation is to VOTE AGAINST all of the Ellis Resolutions\n \nFurther to the announcement dated 22 November 2017 in connection with the posting of a circular to Van Elle shareholders (\"Shareholders\") containing a notice convening a general meeting of Shareholders (\"General Meeting\") to consider resolutions proposed by Michael Ellis (the \"Ellis Resolutions\"), Van Elle announces that a circular containing a statement by Mr Ellis (the \"Statement\") is being posted today to Shareholders. This circular will shortly be available on the Company's website at: www.van-elle.co.uk.\n \nThe Board does not consider that any of the points raised in the Statement call into question the views it previously expressed within the circular posted to shareholders on 22 November 2017 regarding the Ellis Resolutions.\n \nConsequently, the Board continues to unanimously and strongly recommend that Shareholders VOTE AGAINST all of the Ellis Resolutions to be proposed at the General Meeting\n \nThe Board will issue a further announcement in due course setting out its response to the Statement.\n \nEnquiries:\n\n\n\n\nInstinctif Partners (Financial Public Relations)\n\n\n020 7457 2020\n\n\n\n\nMark Garraway\n\n\n\n\n\n\n\nJames Gray\n\n\n\n\n\n\n\nRosie Driscoll\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nPeel Hunt LLP (Nominated Adviser and corporate broker)\n\n\n020 7418 8900\n\n\n\n\nCharles Batten\n\n\n\n\n\n\n\nMike Bell\n\n\n\n\n\n\n\nJustin Jones\n\n\n\n\n\n\n\n \nMarket Abuse Regulation\n \nThe information contained within this announcement is deemed by Van Elle to constitute inside information as stipulated under the Market Abuse Regulation. Upon the publication of this announcement via a regulatory information service, this inside information is now considered to be in the public domain.\n \n \n \n \n\nThis information is provided by RNSThe company news service from the London Stock Exchange END CIRLVLLLDFFFFBQ\n ","length":5024,"tagName":"div"}]