AVI Global Trust PLC AVI seeks removal of Third Point Director at TPIL (6939R)
08 Novembre 2021 - 4:00PM
UK Regulatory
TIDMAGT
RNS Number : 6939R
AVI Global Trust PLC
08 November 2021
AVI Global Trust plc ( the " Company ")
LEI: 213800QUODCLWWRVI968
8 November 2021
AVI Seeks Removal of Third Point director at TPIL
Asset Value Investors (AVI), which manages AVI Global Trust
(AGT.LN), confirms that it and three other shareholders
collectively owning over 18 per cent. of the Ordinary Shares
requisitioned the TPIL Board on 2 November 2021 to convene an
extraordinary general meeting (EGM) of TPIL at which Shareholders
will be asked to vote on a resolution to remove Joshua L Targoff,
the representative of Third Point LLC on the Board, as a director
of TPIL. We have chosen to disclose this today given the Board's
failure to inform the market of their receipt of this
requisition.
We intend to publish an open letter to Shareholders providing
full background to this requisition as soon as a date has been set
for the EGM.
Contact:
Tom Treanor
Head of Research/Executive Director
Tom.treanor@assetvalueinvestors.com
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