Tag Archives: Phil Cartmell

Battle Lines Are Drawn – Rangers Must Hold EGM By 4th July

And so we see that the process of checking the requisition for an EGM of RIFC PLC was quickly concluded.

After this morning’s announcement, the Stock Exchange saw the following statement released tonight at 6.13pm. It can be read in situ here.

16 May 2013

Rangers International Football Club plc

(“Rangers” or the “Company”)

Requisition of General Meeting

Further to the announcement earlier today, the Board of Rangers confirms that it has received a notice requisitioning a General Meeting of shareholders to consider the removal of Mr Malcolm Murray and Mr Phil Cartmell as directors of the Company and the appointment of Mr James Andrew Easdale and Mr Christopher Andrew Morgan as directors.

On the basis that the requisition is not withdrawn, the Company intends to post a notice to all shareholders convening a general meeting. Further announcements will be made as appropriate.

—————————————————-

Nit-pickers like me will notice that the subheading to this announcement is: “Rangers” or the “Company”.

The earlier one was sub-headed: “Rangers”, the “Company”, or the “Club”. Continue reading

64 Comments

Filed under Charles Green, Companies Act 2006, Rangers