IRV.L

Interserve Plc
Interserve PLC - Notice of Requisition General Meeting
26th February 2019, 16:17
TwitterFacebookLinkedIn
To continue viewing RNS, please confirm that you are a Private Investor*

* A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:

  1. Obtains access to the information in a personal capacity;
  2. Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
  3. Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
  4. Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
  5. Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
  6. Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
RNS Number : 1887R
Interserve PLC
26 February 2019
 

 

 

 

26 February 2019

 

 

Publication of Circular

Notice of Requisition General Meeting

 

Interserve Plc ("Company") announces that it is today posting a circular to shareholders (the "Circular") containing a notice convening a general meeting of the Company requisitioned in accordance with section 303 of the Companies Act 2006 (the "General Meeting") by Coltrane Master Fund, L.P. The General Meeting will be held at 1.30 p.m. on Tuesday, 26 March 2019 at the offices of Ashurst LLP, Broadwalk House, 5 Appold Street, London EC2A 2AG.

 

The Circular will be available to view on the Company's website at www.interserve.com, and will be available for inspection at the registered office of the Company during normal business hours on any weekday (public holidays excepted) from the date of the Circular until the close of the General Meeting.

 

The Circular is being submitted to the National Storage Mechanism and will be available for inspection at: http://www.morningstar.co.uk/uk/NSM.

 

Capitalised terms used but not defined in this announcement shall have the meaning given to them in the Circular.

Ends

 

LEI No: 549300MVYY4EZCRFHZ09

 

For further information, please contact

Jonathan Refoy                                                +44 (0) 7880 315877

Interserve plc

 

Martin Robinson                                              +44 (0) 207 3534200

Tulchan Communications                                          

 

About Interserve

 

Interserve is one of the world's foremost support services and construction companies. Everything we do is shaped by our core values. We are a leader in innovative and sustainable outcomes for our clients and a great place to work for our people. We offer advice, design, construction, equipment, facilities management and frontline public services. We are headquartered in the UK and FTSE-listed. We have gross revenues of £3.7 billion and a workforce of circa 68,000 people worldwide.

www.interserve.com

For news follow @interservenews


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
STRUNANRKOAUUAR ]]>
TwitterFacebookLinkedIn