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Special Meeting Request

13 Jul 2012 16:12

RNS Number : 6727H
Quarto Group Inc
13 July 2012
 



For Immediate Release

13 July 2012

 

 

THE QUARTO GROUP, INC.

('Quarto' or 'The Company')

SPECIAL MEETING REQUEST

 

The Board of Quarto has received a written request for a special meeting of shareholders from two of its shareholders holding in aggregate 19.2% of the common shares of the Company . The shares are managed by Harwood Capital LLP.

The requested meeting is for shareholders to vote on two resolutions - that Laurence Orbach, co-founder, Chairman, Chief Executive and largest shareholder be removed as a Director of the Company and that Tim Chadwick be appointed a Director of the Company. No details of Mr Chadwick have been provided.

The request is made pursuant to the Company's By-Laws, as permitted by the laws of the State of Delaware, the Company's jurisdiction of incorporation. Under the Company's By-Laws, the Company is obligated to call a special meeting of shareholders upon receipt of a valid written request from holders of at least 10% of the Company's outstanding shares.

The Board believes that it is not in the interests of shareholders that the proposed resolutions be approved and willunanimously recommend that shareholders vote against bothofthe proposed resolutions. Further information regarding the proposed resolutions, the reasons for the Board's recommendation and the timing of the special meeting will be circulated to shareholders in due course.

 

 

For further information please contact:

The Quarto Group Inc

Marcus Leaver COO/Mick Mousley, CFO

Tel: 020 7700 9004

Buchanan

Mark Edwards/Louise Hadcock

Tel: 020 7466 5000

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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