Litebulb Group Limited Requisition of Extraordinary General Meeting (8198Q)
02 März 2016 - 1:57PM
UK Regulatory
TIDMLBB
RNS Number : 8198Q
Litebulb Group Limited
02 March 2016
2 March 2016
LITEBULB GROUP LIMITED
("LiteBulb" or the "Company")
Requisition of Extraordinary General Meeting
LiteBulb (AIM: LBB), the branded product developer, announces
that it has received a request from Mr Nicholas Ponting, who holds
approximately 12.4% of the issued share capital of the Company, to
convene an extraordinary general meeting of the Company (the
"EGM"). The EGM has been sought to propose resolutions to make a
number of changes to the board of the Company, including the
appointment of Mr Nicholas Ponting to the Board.
The Board notes that Mr Ponting has not provided any information
with respect to his plan for dealing with the Company's current
financial position. The Company is consulting with its advisers
with respect to the requisition to convene the EGM and the
proposals put forward and a further announcement will be made in
due course.
For further information, please contact:
LiteBulb Group Limited www.litebulbgroup.com
Howard Partington, Interim Tel: 020 3384 7100
Chief Executive
Guy Pettigrew, Group Finance
Director
finnCap (NOMAD & Broker) Tel: 020 7220 0500
Stuart Andrews / Adrian Hargrave
/ Scott Mathieson (Corporate Finance)
Joanna Scott (Corporate
Broking)
Walbrook PR Limited Tel: 020 7933 8780 or
litebulb@walbrookpr.com
Paul McManus / Sam Allen Mob: 07980 541 893 / Mob:
07884 664 686
About LiteBulb Group
LiteBulb Group designs, manufactures and distributes innovative
brands and products to the global retail market.
LiteBulb Products, our wide range of products are sold in over
30 countries through blue chip retailers including: Tesco, M&S,
John Lewis Partnership, Sainsbury's, Debenhams, Wilkinson's, Next,
Boots, WH Smiths, Amazon, Target and Costco.
LiteBulb Creative is a creative agency with global reach,
delivering compelling and agile brand extension programmes to the
entertainment industry. LiteBulb Creative has designed products and
campaigns for clients around the world, including Disney, Hasbro
and Miramax.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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