Black Sea Property Fund Limited Requisition Request (7553V)
30 Ottobre 2014 - 4:29PM
UK Regulatory
TIDMBKSA
RNS Number : 7553V
Black Sea Property Fund Limited
30 October 2014
Black Sea Property Fund Limited
("Black Sea" or the "Company")
Requisition Request
The board of the Company has received a requisition from Fitel
Nominees Limited seeking to requisition an extraordinary general
meeting of the Company for the purpose of considering resolutions
to remove the entire board other than Antony Gardner-Hillman and to
appoint Trevor Hunt and Alexander Borrelli as directors.
The board has established a special committee to consider the
requisition and will make a further announcement in due course.
Enquiries:
Nplus1 Singer (Nomad)
James Maxwell / Gillian Martin 020 7496 3000
SJ Secretaries Limited (Company
Secretary) 01534 850 750
This information is provided by RNS
The company news service from the London Stock Exchange
END
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