19 Oct 2020 12:53
19 October 2020
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Inspirit Energy Holdings PLC
("Inspirit Energy", the "Group" or the "Company")
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Requisition to Convene a General Meeting
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The Company announces that it has received a notice from Lawshare Nominees Limited, holding shares on behalf of Christopher Heminway, requisitioning a General Meeting of the Company's shareholders (the "Requisition").
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The Requisition proposes that the following resolutions be put to Shareholders at the General Meeting:
i) That Anthony Samaha director be removed as a director of the Company with immediate effect;
ii) That Christopher Heminway be appointed as non-executive director with immediate effect; and
iii) That Andrew Hall be appointed as non-executive directors with immediate effect.
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The Company notes that Anthony Samaha is the Company's Independent non-executive Director and that Company will comply with its obligations under the Companies Act 2006 and, subject to establishing the validity of the Requisition, will convene a GM.
Further announcements will be made in a due course.Â
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This announcement contains inside information for the purposes of Article 7 of Regulation (EU) 596/2014.
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More information on Inspirit Energy can be seen at: www.inspirit-energy.com
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For further information please contact:
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Inspirit Energy Holdings plc | |
John Gunn, Chairman and CEO | +44 (0) 207 048 9400 Â |
Beaumont Cornish Limited www.beaumontcornish.com (Nominated Advisor) | |
Roland Cornish / James Biddle  | +44 (0) 207 628 3396 |
Global Investment Strategy UK Ltd (Broker) Samantha Esqulant   |    +44 (0) 207 048 9045  |
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