ADM Energy Announces Requisition to Convene a General Meeting

Source: www.gulfoilandgas.com 12/14/2021, Location: Africa

ADM Energy PLC, a natural resources investing company, announces that on 13 December 2021, pursuant to Section 303 of the Companies Act 2006 ("Act"), it received a letter on behalf of certain shareholders who hold in excess of five per cent. of the Company's issued share capital to requisition a general meeting ("GM") of the Company ("Requisition").

The Requisition proposes that shareholders be asked to consider the following resolutions:
1. that Osamede Okhomina be removed as a director of the Company with immediate effect;
2. that Richard Carter be removed as a director of the Company with immediate effect;
3. the Oliver Andrews be removed as a director of the Company with immediate effect; and
4. that Richard Jennings be appointed as a Director of the Company with immediate effect.

The Board considers that the documentation received is valid and, accordingly, pursuant to the Act, the Company will within 21 days of receipt of the requisition post a circular to shareholders to convene the GM.


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