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Shareholder Value Management: Additional Resolution for General Meeting 2018-07-10 19:32:01

Shareholder Value Management: Additional Resolution for General Meeting

Shareholder Value Management
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Following its requisition of a general meeting dated 2nd 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.

Press Information

Published by
Hossam Abdel-Kader
+43 1 9582319

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