Rasmala Regulatory News (RMA)

25 Apr 2008 13:04

European Islamic Investment BankPLC25 April 2008 European Islamic Investment Bank plc ('EIIB' or 'the Company') Requisition to appoint directors at AGM The board of EIIB (the "Board") advises that it received requisitions on oraround 21 April 2008 from certain shareholders of the Company, who the Boardbelieves hold not less than 25 per cent. of the paid up share capital of theCompany, to propose persons for appointment as directors of the Company at theAnnual General Meeting of the Company to be held at 10.00a.m. on 9 May 2008. The requisitions propose that the following persons are all appointed to theBoard: Zaher Mohammad Al-Ajjawi, Director, Financial Investments at PremierGroup; Subhi Benkhadra, Chief Executive Officer of Esterad Investment Company,Mohammed Al Sarhan Chief Operating Officer of Al Faisaliah Group and Rafat AliRizvi, a board member of Tembusu Investments Limited and Circle Oil plc. A letter has been posted today to the Company's Shareholders advising of the requisitions, a copy of which is available on the Company's website, www.eiib.co.uk. 25 April 2008 For further information, please contact: EIIB Tel: +44 (0)20 7847 9900John Weguelin, Chief Executive Officer Evolution Securities Tel: +44 (0)20 7071 4300Chris SimBobbie Hilliam Fishburn Hedges Tel: +44 (0)20 7839 4321Andrew MarshallMichelle James This information is provided by RNS The company news service from the London Stock Exchange