INSPIRIT ENERGY HOLDINGS PLC

Pre-Annual General Meeting Information • Oct 19, 2020

National Storage Mechanism | Additional information

RNS Number : 5045C

Inspirit Energy Holdings PLC

19 October 2020

19 October 2020

Inspirit Energy Holdings PLC

("Inspirit Energy", the "Group" or the "Company")

Requisition to Convene a General Meeting

The Company announces that it has received a notice from Lawshare Nominees Limited, holding shares on behalf of Christopher Heminway, requisitioning a General Meeting of the Company's shareholders (the "Requisition").

The Requisition proposes that the following resolutions be put to Shareholders at the General Meeting:

i)          That Anthony Samaha director be removed as a director of the Company with immediate effect;

ii)          That Christopher Heminway be appointed as non-executive director with immediate effect; and

iii)         That Andrew Hall be appointed as non-executive directors with immediate effect.

The Company notes that Anthony Samaha is the Company's Independent non-executive Director and that Company will comply with its obligations under the Companies Act 2006 and, subject to establishing the validity of the Requisition, will convene a GM.

Further announcements will be made in a due course. 

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) 596/2014.

More information on Inspirit Energy can be seen at: www.inspirit-energy.com

For further information please contact:

Inspirit Energy Holdings plc
John Gunn, Chairman and CEO	+44 (0) 207 048 9400
Beaumont Cornish Limited  www.beaumontcornish.com (Nominated Advisor)
Roland Cornish / James Biddle	+44 (0) 207 628 3396
Global Investment Strategy UK Ltd (Broker) Samantha Esqulant	+44 (0) 207 048 9045

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