RE: EMAIL BOARD MEMBERS - REQUESTING SHAREHOLDER MEETING + EGM BE HELD SIMULTANEOUSLY21 May 2021 21:03
URGENT
The Judge ordered the Company to convene a Shareholders Meeting by Friday June 11th to enable shareholders to vote to support or reject the Restructuring Plan. He did not have the power to order when the EGM be held. I imagine that, as a priority, CA will now write requesting the BoD to combine both meetings as one. Our job is to support CA. I urge forumites to URGENTLY write a single email, copied to individual BoD members, before the BoD set a date for the Shareholder Meeting which will NOT include the EGM. The email I have sent is:- (forumites to vary as consider appropriate):-
' Dear Board Member
I write as a shareholder. I courteously request and urge that the Shareholder Meeting ordered by Mr Justice Zacaroli, to take place by June 11th, be held in conjunction with the Requisition General Meeting sought by The Crystal Amber Fund, ie: that both meetings be joined.
Yours faithfully
etc
send to
antony.maris@hurricaneenergy.com
richard.chaffe@hurricaneenergy.com
steven.mctiernan@hurricaneenergy.com
sandy.shaw@hurricaneenergy.com
beverley.smith@hurricaneenergy.com
comms@hurricaneenergy.com
david.jenkins@hurricaneenergy.com
john.welle@hurricaneenergy.com