Statement on Requisition for General Meeting
After correspondence with MASH Holdings Limited (“MASH”) regarding their S.303 requisition for a General Meeting, the Board of Directors of Rangers International Football Club PLC (the “Company”) has agreed to call a General Meeting at which an amended Resolution from MASH will be placed alongside a Resolution from your Board. The meeting will also discuss certain items of business requested by MASH and some matters as to which the Board thought shareholders should be informed.
The Notice of Meeting is set out at http://www.rangersinternationalfootballclub.com/shareholder-centre/circulars-admission-document
The Board of Directors will provide shareholders with recommendations as to how to vote on the Resolutions separately but would advise shareholders that their legal advice from a senior QC is that the Requisitioned Resolution, if passed, would not create a binding legal obligation on the Board or the Company.
http://www.rangers.co.uk/news/headlines/item/9377-company-statement