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Tag: Findel plc

Benjamin William Gardener appointment as a director of Findel PLC was not approved at the General Meeting

LONDON, 2015-12-21 — /EPR Retail News/ — The Board of Findel announces that the ordinary resolution to appoint Benjamin William Gardener as a director of the Company (the "Resolution") proposed at the General Meeting held on 21 December 2015 was not passed and the Resolution has failed.  The Resolution was voted on by means of…

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Findel plc: General Meeting Requisitioned by Sports Direct International (SDI); Update Regarding Irrevocable Undertakings

Cheshire, England, 2015-12-3 — /EPR Retail News/ — Findel plc, the UK Home Shopping and Education businesses, announces that it has received an irrevocable undertaking from River & Mercantile Asset Management LLP to vote against the resolution proposed by Sports Direct International to appoint Mr Gardener to the Findel board of directors (as set out in the…

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