Rangers Int. Football Club PLC Extraordinary General Meeting Voting (4515G)
04 3월 2015 - 2:26AM
UK Regulatory
TIDMRFC
RNS Number : 4515G
Rangers Int. Football Club PLC
03 March 2015
03 March 2015
Rangers International Football Club plc
("Rangers" the "Club" or the "Company")
Extraordinary General Meeting Voting
The Board of Rangers notes the Press Release from David King
issued today. Proxy voting closes tomorrow morning at 10am, and at
the current time a significant number of shares have not yet voted;
the outcome cannot therefore be determined with certainty. The
position of the proxy voting will not be announced ahead of the
meeting for regulatory reasons, and in any event shareholders have
the right to revoke their proxy vote by attendance in person at the
general meeting.
The Directors believe that they have at all times sought to act
in the best interests of Rangers for the benefit of its
shareholders as a whole and refute in the strongest possible terms
any suggestion that this is not the case and in particular any
suggestion that they have given their personal interests priority
over those of the Company.
By remaining in post the directors wish to give the Company and
possible incoming directors (should the Board change) the best
possible chance of complying with the AIM rules and of avoiding the
risk highlighted in the circular of 06 February 2015 of the
Company's shares being suspended. There can be no guarantee of
avoiding suspension.
The Board have reached out to David King in recent days to seek
a resolution in the best interests of the Club but regrettably this
has not yet proved possible. If control of the board of directors
of the Company changes as a result of the general meeting the
directors pledge that they will do their utmost to work with the
new board in the interests of Rangers Football Club, as they have
done and continue to do.
For further information please contact:
Rangers International Football Club plc Tel: 0141 580 8647
Derek Llambias
WH Ireland Limited Tel: 020 7220 1666
Adrian Hadden / Paul Shackleton
Newgate Tel: 020 7148 6143
Roddy Watt / Ed Treadwell
This information is provided by RNS
The company news service from the London Stock Exchange
END
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