Edition:
India

Shaftesbury Comments On Press Coverage Ahead Of AGM


Thursday, 7 Feb 2019 

Feb 7 (Reuters) - Shaftesbury PLC ::SHAFTESBURY PLC - STATEMENT RE PRESS COVERAGE AHEAD OF AGM ON 8.2.19.SHAFTESBURY-SEEN PRESS COVERAGE INDICATING SAMUEL TAK LEE PLANS TO VOTE AGAINST RESOLUTIONS DEALING WITH DIRECTORS' REMUNERATION.SHAFTESBURY PLC - COMPANY HAS FULLY ADDRESSED LEE'S QUESTIONS ABOUT DECEMBER 2017 PLACING IN EXTENSIVE PREVIOUS CORRESPONDENCE.SHAFTESBURY- "BOARD ACTED ENTIRELY PROPERLY IN UNDERTAKING PLACING, WHICH WAS CONDUCTED IN ACCORDANCE WITH AUTHORITIES PROVIDED BY SHAREHOLDERS".SHAFTESBURY - SEEN PRESS COVERAGE ON SAMUEL TAK LEE'S PLANS TO VOTE AGAINST RE-APPOINTMENT OF CEO, FINANCE DIRECTOR, CHAIRMAN AT AGM ON FRIDAY.SHAFTESBURY PLC - TAK LEE HAS A BENEFICIAL INTEREST OF ABOUT 26% IN ISSUED SHARE CAPITAL OF COMPANY.SHAFTESBURY- CONFIRMS THAT IT HAS RECEIVED NO DIRECT COMMUNICATION FROM LEE IN RELATION TO HIS VOTING INTENTIONS AT FORTHCOMING AGM. 

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