Solicitud de Junta General
23 de abril de 2024
Grupo Bens Creek plc
("Bens Creek", the "Company" or the "Group")
Solicitud de Junta General
Bens Creek Group plc (AIM:BEN), el propietario de una mina de carbón metalúrgico en América del Norte que abastece a la industria del acero, announces that it has received correspondence on 20 April 2024 from MBU Capital Group Limited ("MBU") requesting the Company to convene a general meeting (the "GM") of the Company's shareholders pursuant to section 303 of the Companies Act 2006 (the "Actúe"). MBU are the Company's second largest shareholder and, as per the Company's announcement of 8 August 2023, is interested in 88,278,149 shares in the Company, representing 22.08% of the Company's current issued share capital.
The Company intends to comply with its obligations under the Act and a circular convening the GM will be posted to the Company's shareholders in due course, and in any event no later than 13 May 2024.
MBU's correspondence states that the GM is to be convened to allow the Company's shareholders to discuss the operational and strategic challenges facing the Company at the present time. The Company's board continues to believe that the Chapter 11 cases commenced in the United States of America Bankruptcy Court for the Southern District of West Virginia in relation to its wholly owned US subsidiaries, Ben's Creek Operations WV LLC, Ben's Creek Carbon LLC and Ben's Creek Land WV LLC, are in the best interests of the Group.
Se recomienda a los accionistas que no tomen ninguna medida en este momento.
Se harán más anuncios a su debido tiempo.
Para más información, póngase en contacto con:
Grupo Bens Creek plc +44 0 204 558 2300
Adam Wilson, director ejecutivo
Peter Shea, Jefe de Gabinete
Allenby Capital Limited (Asesor designado y asesor conjunto Broker) +44 0 203 328 5656
Nick Athanas / Nick Naylor / George Payne (Finanzas corporativas)
Kelly Gardiner / Guy McDougall (Ventas y corretaje corporativo)
WH Ireland Limited (conjunto Broker)
Harry Ansell/Katy Mitchell +44 (0) 207 220 1666
RNS puede usar su dirección IP para confirmar el cumplimiento de los términos y condiciones, para analizar cómo interactúa con la información contenida en esta comunicación y para compartir dicho análisis de forma anónima con otros como parte de nuestros servicios comerciales. Para obtener más información sobre cómo RNS y la Bolsa de Valores de Londres utilizan los datos personales que nos proporciona, consulte nuestra Política de privacidad.