16 Dec 2016 07:00
16 December 2016
This announcement contains inside information
Fenner PLC("Fenner" or "the Company")
Shareholder Requisition for Additional Shareholder Resolution for the Annual General Meeting
Fenner PLC announces that it has received from Teleios Capital Partners LLC ("Teleios") a notice to requisition a resolution at the forthcoming Annual General Meeting due to be held on 11 January 2017 asking shareholders to approve the appointment of Michael E. Ducey as a non-executive director of the Company.
A copy of the resolution together with the accompanying S.314 Companies Act 2006 statement will be available for inspection from 20 December 2016.
The person responsible for making this announcement is
Debra Bradbury - Group Company Secretary
ENDS
For further information please contact:
Fenner PLC | |
Vanda Murray, Chairman Chris Surch, Non-Executive Director
| 01482 626500 |
Weber Shandwick Financial | |
Nick Oborne / Tom Jenkins | 020 7067 0700 |
Notes to editors:
Fenner PLC is a world leader in reinforced polymer technology, providing local engineered solutions for performance‐critical applications.