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Last checked at 15 Aug 2006 17:22
Prodesse Investment Limited15 August 2006 Prodesse Investment Limited EGM Requisition The Directors of Prodesse Investment Limited (the "Company") announce that theyhave received a notice from Credit Suisse Securities (Europe) Limited on behalfof funds managed by Laxey Partners Limited requiring the Company to convene anextraordinary general meeting to consider resolutions concerning the removal offour of the five directors of the Company and the appointment of ChristopherJohn Agar, Colin William Kingsnorth, Andrew Pegge and Michael Andrew Haxby. The Board expects to send a notice convening an Extraordinary General Meeting toshareholders in due course and a further announcement will be made at that time.Shareholders need not take any action in the meantime. Contacts: Merrill Lynch: Peter Tracey +44 (0)20 7996 4541 Will Smith +44 (0)20 7996 2490 Financial Dynamics: Robert Bailhache +44 (0)20 7269 7200 This information is provided by RNS The company news service from the London Stock Exchange
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3.425
-0.025 (-0.72%)
Bid:
3.35
Ask:
3.50
Spread:
0.15 (4.478%)
Market Cap:
£30.84m
Last checked at -
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Statement re EGM Requisition
| Date | Source | Headline | |
|---|---|---|---|
| 11th Jul 2007 | 10:00 am | RNS | Monthly Commentary |
| 29th Jun 2007 | 4:59 pm | RNS | Director Declaration |
| 27th Jun 2007 | 5:10 pm | RNS | Result of AGM |
| 27th Jun 2007 | 5:03 pm | RNS | Director/PDMR Shareholding |
| 20th Jun 2007 | 4:39 pm | RNS | Holding(s) in Company |
| 11th Jun 2007 | 10:00 am | RNS | Monthly Commentary |
| 1st Jun 2007 | 4:54 pm | RNS | Net Asset Value(s) |
| 30th May 2007 | 2:16 pm | RNS | Holding(s) in Company |
| 24th May 2007 | 11:10 am | RNS | Director Declaration |
| 23rd May 2007 | 4:55 pm | RNS | Dividend Conversion Rate |
| 17th May 2007 | 1:53 pm | RNS | Director Declaration |
| 9th May 2007 | 9:15 am | RNS | Monthly Commentary |
| 9th May 2007 | 7:03 am | RNS | Dividend Declaration |
| 9th May 2007 | 7:00 am | RNS | 1st Quarter Results |
| 3rd May 2007 | 2:00 pm | RNS | Annual Report and Accounts |
| 2nd May 2007 | 1:24 pm | RNS | Holding(s) in Company |
| 1st May 2007 | 3:47 pm | RNS | Net Asset Value(s) |
| 30th Apr 2007 | 5:46 pm | RNS | Notice of AGM |
| 27th Apr 2007 | 11:47 am | RNS | Holding(s) in Company |
| 25th Apr 2007 | 3:05 pm | RNS | Holding(s) in Company |
| 25th Apr 2007 | 3:02 pm | RNS | Holding(s) in Company |
| 23rd Apr 2007 | 10:30 am | RNS | Holding(s) in Company |
| 20th Apr 2007 | 9:19 am | RNS | Notice of Results |
| 10th Apr 2007 | 10:15 am | RNS | Monthly Commentary |
| 3rd Apr 2007 | 5:04 pm | RNS | Portfolio Update |
| 2nd Apr 2007 | 6:13 pm | RNS | Net Asset Value(s) |
| 2nd Apr 2007 | 2:53 pm | RNS | Holding(s) in Company |
| 30th Mar 2007 | 4:53 pm | RNS | Director/PDMR Shareholding |
| 30th Mar 2007 | 4:48 pm | RNS | Total Voting Rights |
| 27th Mar 2007 | 3:02 pm | RNS | Further re Issue of Equity |
| 27th Mar 2007 | 7:04 am | RNS | Issue of Equity |
| 21st Mar 2007 | 4:40 pm | RNS | Holding(s) in Company |
| 21st Mar 2007 | 4:19 pm | RNS | Holding(s) in Company |
| 16th Mar 2007 | 3:04 pm | RNS | Director Declaration |
| 16th Mar 2007 | 11:41 am | RNS | Holding(s) in Company |
| 12th Mar 2007 | 11:00 am | RNS | Monthly Commentary |
| 8th Mar 2007 | 7:02 am | RNS | Preliminary Results |
| 1st Mar 2007 | 2:55 pm | RNS | Net Asset Value(s) |
| 28th Feb 2007 | 5:21 pm | RNS | Dividend Conversion rate |
| 13th Feb 2007 | 7:02 am | RNS | Dividend Declaration |
| 13th Feb 2007 | 7:01 am | RNS | Preliminary Results |
| 12th Feb 2007 | 2:49 pm | RNS | Holding(s) in Company |
| 9th Feb 2007 | 12:38 pm | RNS | Monthly Commentary - Replace |
| 9th Feb 2007 | 12:16 pm | RNS | Monthly Commentary |
| 8th Feb 2007 | 12:12 pm | RNS | Holding(s) in Company |
| 1st Feb 2007 | 2:36 pm | RNS | Net Asset Value(s) |
| 10th Jan 2007 | 11:00 am | RNS | Monthly Commentary |
| 10th Jan 2007 | 9:04 am | RNS | Holding(s) in Company |
| 9th Jan 2007 | 10:00 am | RNS | Notice of Results |
| 5th Jan 2007 | 9:37 am | RNS | 2007-8 Financial Calendar |
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