2 Aug 2013 16:48
2 August 2013
Rangers International Football Club plc
("Rangers" or the "Company")
Requisition of General Meeting
The Board of Rangers confirms that, on 1 August 2013, it received a notice requisitioning a General Meeting of shareholders (the "Requisition"). The Requisition puts forward resolutions for the removal of Craig Mather, Brian Stockbridge and Bryan Smart as directors of the Company and the appointment of Paul Murray and Frank Blin as directors of the Company.
The Board is verifying whether the Requisition is properly constituted and further announcements will be made as appropriate.
For further information, please contact:
Rangers International Football Club plc
Craig Mather, CEO Brian Stockbridge, FD | Tel: 0141 580 8647 |
Strand Hanson Limited (Nominated Adviser)
Rory Murphy Stuart Faulkner Richard Tulloch | Tel: 020 7409 3494 |
Newgate Threadneedle
Graham Herring John Coles Roddy Watt Fiona Conroy | Tel: 020 7148 6143 |