REG - Stobart Group Ltd - Requisitioned EGM - Posting of Circular

EskenAnnouncement

25/06/2018 07:05

RNS Number : 3209S
Stobart Group Limited
25 June 2018
 


25 June 2018
Stobart Group Limited
("Stobart" or the "Company")
 
Requisitioned Extraordinary General Meeting - Posting of Circular
 
Further to the announcement of 5 June 2018, the Company announces that a circular containing a notice convening the requisitioned extraordinary general meeting (the "Circular") to be held at 11.00 a.m. on 18 July 2018 at St Pierre Park Hotel, Rohais, St Peter Port, Guernsey GY1 1FD has been posted or made available to all shareholders.
 
The Circular contains a recommendation from the Board that shareholders vote against the requisitioned resolution.
 
The Circular, together with related materials, will be available on the Company's website at www.stobartgroup.com.  In accordance with paragraph 9.6.1 of the FCA Listing Rules, these documents have also been submitted to the National Storage Mechanism, where they will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM
 
 
 
Enquiries:
 
Stobart Group Limited                                                  
Warwick Brady, CEO
 
C/o Redleaf Communications
 
Redleaf Communications                                            
Charlie Geller                                                                  
Robin Tozer
 
+44 207 382 4730
Stobart@redleafpr.com
 
 




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