REG - Empresaria Group PLC - Requisition of General Meeting

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RNS Number : 6257W  Empresaria Group PLC  26 August 2025

26 August 2025

Empresaria Group plc

Requisition of General Meeting

 

Empresaria Group plc (AIM: EMR), the international specialist staffing group
("Empresaria" or the "Company") acknowledges the receipt of a requisition
notice, from a shareholder holding greater than 5 per cent. of the issued
share capital of Empresaria, for the Company to hold a general meeting to
remove four of its current directors, those being Stephen Bellamy, Ranjit de
Sousa, Rhona Driggs and Penelope Freer, and to appoint four new directors to
the Board.

The Board will convene the requisite meeting to consider the proposed
resolutions in accordance with the statutory timelines and its articles of
association.

Shareholders are advised to take no action at this time.

Enquiries:

 Empresaria Group plc                                                    Via Canaccord Genuity
 Rhona Driggs, Chief Executive Officer

 Tim Anderson, Chief Financial Officer

 Canaccord Genuity (Financial Adviser, Rule 3 Adviser and Joint Broker)  Tel: +44 (0) 20 7523 8300
 Chris Robinson

 Ben Spencer

 Bobbie Hilliam

 Harry Rees

 Singer Capital Markets (Nominated Adviser and Joint Broker)             Tel: +44 (0) 20 7496 3000
 Alex Bond

 Peter Steel

 Oliver Platts

 

 

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