05th December 2018
We are writing to confirm that following a board meeting at 8:15am on the 3rd December Martin Smith, Damian McGann, Andrew Crowe and Mark Read were appointed as directors of Sunlight Technology PLC.
At the EGM convened by members at 11.00am on the same date this decision was ratified and in addition a motion approved to remove David Gammond, Karl Fernandes, Paul Thompson and Angus Thompson as directors of the company.
The votes were 3,528,014 in favour and 152,250 against.
As the previous directors have convened an EGM for this Friday 7th December at 2pm we will proceed with that meeting which takes place at 20th iHub Office, City Tower, Piccadilly, Manchester, M1 4BT. The special resolution proposed here is that the company be re-registered as a private company.
We are pleased to have been appointed as Directors of the Company and are now in situ and working with the existing team to protect and maximise shareholder value.
We are grateful for your support in appointing us as Directors and look forward to honouring the commitments we have given to you as shareholders in recent correspondence.
As part of this we will be in touch with an updated communication early in 2019 when we have undertaken to hold a conference call for all shareholders and advisers with an update.
Any queries please in the first instance as we are the process of setting up personal sunlight email / investor email addresses and web-site updates please contact firstname.lastname@example.org
Directors Sunlight PLC