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26 Nov 2009 07:00
Treveria plc
("Treveria" or the "Company")
26 November 2009
Receipt of request for Extraordinary General Meeting
The Board of Treveria announces that it received notice on 25 November 2009 under section 113 of the Companies Act 1931 requesting that the Company convene an Extraordinary General Meeting ("EGM") of shareholders.
The request notice has been received from Vidacos Nominees Limited ("VNL"), acting as nominee and on the instructions of Deutsche Bank AG, acting on the instructions of its prime brokerage client QVT Fund LP, the beneficial owner of 52,540,080; Quintessence Fund LP, the beneficial owner of 5,704,109 shares and QVT Financal LP, the beneficial owner of 4,715,374 shares in the Company owned by VNL, and proposes the following resolutions:
1. That Nicholas Cournoyer be removed from office as a director of the Company immediately.
2. That Rolf Elgeti be removed from office as a director of the Company immediately.
3. That Christopher Lovell be removed from office as a director of the Company immediately.
4. That David Parnell be removed from office as a director of the Company immediately.
5. That Richard Tice be appointed as a director of the Company immediately.
6. That Philip Scales be appointed as a director of the Company immediately.
The Company will make a further announcement convening the EGM and make a recommendation to shareholders in due course.
Enquiries:
|
Treveria Asset Management Limited Damian Wisniewski / Chris Kingham |
+44 (0)20 7960 6525 |
|
Numis Securities Limited (NOMAD to the Company) Nick Westlake / Hugh Jonathan |
+44 (0)20 7260 1000 |
|
Financial Dynamics Stephanie Highett / Richard Sunderland / Laurence Jones |
+44 (0)20 7831 3113 |
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