Gresham House adds to strategic equity team
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Gresham House adds two investment managers to Strategic Equity team
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Strategic Equity Capital Plc - Notice of Requisitioned General Meeting
PR Newswire
3 March 2021
As announced on 8 February 2021, the Board of Strategic Equity Capital (the Company ) received a request to requisition a general meeting of the Company from two of its Shareholders, Ian Armitage and Jonathan Morgan, representing 7.66 per cent. of the Company s issued share capital (the
Requisitionists ).
The Company is required to convene a General Meeting for the purpose of allowing Shareholders to consider and vote on two requisitioned resolutions (the
Resolutions ). The Resolutions relate to the continuation of the Company. Resolution 1 is a continuation resolution in a similar form to that put to Shareholders at the Annual General Meeting, the latest one being passed in November 2020. Resolution 2 requires the Board, in the event that Resolution 1 is not passed, to put forward proposals to Shareholders within eight weeks to enable those Shareholders who want to realise