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  3. Interserve Share Price
  4. Interserve Share Regulatory News
  5. Statement re Shareholder Requisition

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Statement re Shareholder Requisition

6 Feb 2019 07:10

RNS Number : 2186P
Interserve PLC
06 February 2019
 

 

 

 

6 February 2019

 

Requisition of General Meeting

 

Interserve announces that it has received a letter from Coltrane Master Fund, L.P. ("Coltrane"), a shareholder holding in excess of five per cent of the paid up capital of the Company, requisitioning a General Meeting of the Company's shareholders (the "Requisition Notice").

The Requisition Notice proposes resolutions that Glyn Barker, Mark Whiteling, Russell King, Anne Fahy, Nick Salmon, Gareth Edwards, Dougie Sutherland and Nicholas Pollard be removed as directors of the Company.

Coltrane continues to support Debbie White, CEO, of Interserve and the Requisition Notice does not seek her removal.

The Requisition Notice proposes resolutions that David C.L. Frauman and Stuart Ross be appointed as directors of the Company.

Interserve is consulting with its advisers and will update its shareholders with regard to the timing of the General Meeting to consider the matters set out in the Requisition Notice in due course.

Interserve today announced separately that the key commercial terms of the Deleveraging Plan have been agreed in principle with all of Interserve's lenders, bonding providers and the Pension Trustee.

Further announcements will be made as appropriate.

END

 

THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION RELATING TO INTERSERVE PLC.

LEI: 549300MVYY4EZCRFHZ09

 

For further information please contact:

 

Jonathan Refoy +44 (0) 7880 315877

Interserve plc

 

Martin Robinson +44 (0) 207 3534200

Tulchan Communications

 

 

About Interserve

 

Interserve is one of the world's foremost support services and construction companies. Everything we do is shaped by our core values. We are a leader in innovative and sustainable outcomes for our clients and a great place to work for our people. We offer advice, design, construction, equipment, facilities management and frontline public services. We are headquartered in the UK and FTSE-listed. We have gross revenues of £3.7 billion and a workforce of circa 74,000 people worldwide.

www.interserve.com

 

For news follow @interservenews 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
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Date   Source Headline
15th Mar 20196:27 pmRNSInterserve
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27th Feb 20199:05 amRNSDeleveraging Plan details and launch
27th Feb 20198:58 amRNSFull Year Results 2018
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21st Dec 20187:00 amRNSProgress on Deleveraging Plan
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13th Nov 20182:50 pmRNSStatement following recent press coverage
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22nd Oct 20184:27 pmRNSHolding(s) in Company
17th Oct 20189:04 amRNSDirector/PDMR Shareholding
2nd Oct 20187:00 amRNSSALE OF ACCESS AND HARD SERVICES BUSINESS
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14th Sep 20189:58 amRNSDirector/PDMR Shareholding
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