REG - Hornby PLC - Withdrawal of Requisition for General Meeting <Origin Href="QuoteRef">HRN.L</Origin>

HornbyAnnouncement

09/05/2017 10:10

RNS Number : 5969E
Hornby PLC
09 May 2017
Hornby plc 
("Hornby" or "the Company")
9 May 2017
Withdrawal of Requisition of General Meeting
Further to its announcements dated 10 April 2017 and 25 April 2017, Hornby today announces that on 8 May 2017 it received a letter on behalf of ROY Nominees Limited and HSBC Global Custody Nominee (UK) Limited (Account 883031), together representing the beneficial owners of c.20 per cent. of the paid-up capital of the Company carrying voting rights at general meetings of the Company (the "Requisitionists"), withdrawing with immediate effect the requirement for the Company to proceed with convening the requisitioned general meeting under section 303 of the Companies Act 2006. 
As announced on 25 April 2017, the requisitioned general meeting has already been convened and is scheduled to take place on 16 May 2017 at 11.00 a.m. at the offices of the Company's solicitors, Berwin Leighton Paisner LLP at Adelaide House, London Bridge, London EC4R 9HA.
Contact
Capital Access Group
020 3763 3400
Scott Fulton



Numis Securities Limited
020 7260 1000
Oliver Cardigan (Nomad)
Paul Gillam

Tom Ballard


This information is provided by RNS
The company news service from the London Stock Exchange
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