20 Feb 2019 14:10
Pires Investments plc ("Pires" or the "Company")
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Shareholder Requisition Notice
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Pires announces that it has received a requisition notice from a shareholder proposing certain changes to the Board.
The Company is seeking legal advice as to the validity of the requisition notice and a further announcement will be made in due course.
This announcement contains inside information for the purposes of Article 7 of Regulation (EU) 596/2014.
For more information please contact:
Pires Investments plc: | +44 20 7917 1817 |
Peter Redmond, Chairman | Β |
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Nominated Advisor: | Β |
Cairn Financial Advisers LLP | +44 20 7213 0880 |
Liam Murray Tony Rawlinson Β | Β |
Broker: | Β |
Peterhouse Corporate Finance | +44 20 7469 0935 |
Duncan Vasey/Lucy Williams | Β |
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