The Company announces that the Directors have received a notice from Borneo Bumi Energi & Metal Pte. Ltd, being the holder of not less than 5 percent of the paid-up voting share capital of the Company, requiring them, pursuant to section 303 of the Companies Act 2006, to convene a general meeting of the Company to consider and if thought fit to pass ordinary resolutions to:
Appoint Samin Tan as Chairman and Indra Bakrie as Co-Chairman of the Company;
Appoint Nalinkant Amratlal Rathod as CEO, replacing Ari Hudaya
Appoint Scott Merrillees as CFO, replacing Andrew Beckham
Appoint Jean-Marc Mizrahi, Alexander Ramlie, Michael Lucente and Graham Holdaway as directors of
Remove Nathaniel Rothschild, Andrew Beckham, James Campbell, Badung Tariono and
Amir Sambodo as Directors from their offices as Directors of the Company;
The notice does not propose to make any changes to the positions of the other Directors: Sir Julian Horn-Smith, Sir Graham Hearne, Lord Renwick, Sony B Harsono, Philip Yeo, Steve Shapiro and Rosan Roeslani.
The Company confirms that the Board will make the necessary arrangements to convene such a meeting within the required timetable. The Board will give its views on the merits of the various resolutions at the time the notice of meeting is sent to shareholders.
For further information, please contact:
Bumi plc: +44 (0) 20 7201 7507
Nick von Schirnding
Finsbury: +44 (0) 20 7251 3801
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