RNS2 Dec 2022 07:22
Worth being a shareholder just for the entertainment value. Looks like Rolf will be looking for a new job in the new year?
Requisition of General Meeting
MetalNRG announces that it has received a letter dated 28 November 2022 from solicitors representing Edward Spencer who, as a shareholder, holds 7.3% of the Company's issued ordinary share capital, requiring the Company to convene a general meeting at which resolutions will be proposed to remove Christopher Latilla-Campbell, Chairman, and Rolf Gerritsen, CEO, from the Board and to appoint as directors of the Company, Edward Spencer, Adrian Po****, Paul McKillen and Christopher Palmer.
The letter from Edward Spencer's solicitors is a requisition notice under section 303 of the Companies Act 2006 (the "Act"). Pursuant to section 304 of the Act, the Company must post a notice convening the general meeting within 21 days from the date of the requisition notice and the general meeting must be held on a date not more than 28 days after the date of the notice to shareholders convening the general meeting.