Shareholder Value Management: Additional Resolution for General Meeting
LONDON--(BUSINESS WIRE)--Jul 10, 2018--Following its requisition of a general meeting dated 2 nd July 2018, a fund advised by Shareholder Value Management AG (” SVM ”), holding 8.93 per cent of Mears Group PLC’s (the “Company” ) issued share capital, has today proposed a further ordinary resolution stating:
1. THAT, conditional upon resolution 1 of the requisition dated 2 July 2018 being passed at the general meeting of the Company convened to consider such resolution, that the board of directors of the Company be and is hereby requested to appoint Mr Andy Hogarth as the chairman of the board of directors of the Company.
SVM has requested that the Company put the further resolution above for consideration by shareholders at the same general meeting as is being convened to consider the resolutions contained in the requisition dated 2 July 2018.
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KEYWORD: UNITED KINGDOM EUROPE
INDUSTRY KEYWORD: PROFESSIONAL SERVICES FINANCE
SOURCE: Shareholder Value Management
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PUB: 07/10/2018 01:30 PM/DISC: 07/10/2018 01:30 PM