DAV Davenham

 

TIDMDAV 
 
RNS Number : 2175X 
Davenham Group PLC 
01 December 2010 
 

                               Davenham Group plc 
 
                         Requisition of General Meeting 
 
 
Davenham Group plc (the "Company" and, together with its subsidiaries, the 
"Group") announces that the Company received a notice on 23 November 2010 
requisitioning a general meeting of the Company for the purpose of considering 
resolutions for the appointment of David Anthony and Gary Jennison as directors 
of the Company and for the removal of Paul Burke and James Kerr-Muir as 
directors of the Company. 
 
The notice was served by DG Anthony whom the Company understands to have a total 
beneficial interest in 3,873,179 ordinary shares in the Company, representing 
approximately 14.9% of the issued share capital of the Company.  Since the 
notice was served, the directors of the Company, together with representatives 
of the principal members of the Group's banking syndicate, have held discussions 
with Mr Anthony's representative to try to ascertain in more detail Mr Anthony's 
objectives for the Company and whether Mr Anthony would be withdrawing the 
requisition. However, confirmation was received earlier today that Mr Anthony 
does not wish to withdraw the requisition. 
 
Given the confirmation that Mr Anthony does not wish to withdraw the 
requisition, the Company intends (in accordance with, and subject to, the 
Companies Act 2006) to issue (by no later than 14 December) a notice of general 
meeting of the Company (such general meeting to be held not more than 28 days 
after the date of the notice convening that meeting). 
 
                                    - Ends - 
 
For further information, please contact: 
 
+----------------------------------------+---------------------------+ 
| Davenham Group plc                     |             0161 832 8484 | 
| Paul Burke, Group Managing Director    |        www.davenham.co.uk | 
|                                        |                           | 
+----------------------------------------+---------------------------+ 
| Hawkpoint Partners Limited (Nominated  |             020 7665 4642 | 
| Adviser)                               |                           | 
| Lawrence Guthrie / Shaun Holmes        |                           | 
+----------------------------------------+---------------------------+ 
| MHP                                    |       020 3128 8100/07884 | 
| Katie Hunt/Reg Hoare                   |                    494112 | 
+----------------------------------------+---------------------------+ 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 MSCBLBDDCUGBGGB 
 

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