Source - RNS
RNS Number : 3200L
Nimrod Sea Assets Limited
30 September 2016
 

NIMROD SEA ASSETS LIMITED

30 September 2016

Announcement of intended Extraordinary General Meeting

 

Nimrod Sea Assets Limited (the "Company"), a Guernsey-domiciled company with registered number 55718, announces that it intends, on or around 4 October 2016, to send a circular ("Circular") to shareholders convening an Extraordinary General Meeting ("EGM") to be held at the registered office of the Company, Ground Floor, Dorey Court, Admiral Park, St Peter Port, Guernsey GY1 2HT, on or around 25 October 2016 at 11:00 a.m.

The following resolutions will be proposed as ordinary resolutions at the EGM:

 

1.   To remove Jeremy Punnett as a director of the Company, pursuant to Article 26.1(6) of the Company's Articles of Incorporation, with immediate effect; and

 

2.   To remove Cyril Green as a director of the Company, pursuant to Article 26.1(6) of the Company's Articles of Incorporation, with immediate effect.

 

The Notice of the EGM will be available after the Circular has been posted, from the Company's website: www.nimrodseaassets.com 

 

This announcement contains inside information.

 

Peter Atkinson

Director

 - end -

 

For further information, please contact:

For administrative and company information:

JTC (Guernsey) Limited

+44 1481 702 400

 

For shareholder information:

Nimrod Capital LLP

Richard Bolchover

Marc Gordon

+44 (0) 20 7382 4565


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