SORBIC INTERNATIONAL PLC ("Sorbic" or the "Company")
Request for appointment of directors
On 25th August 2015, the Company received a notice under section 303 of the Companies Act 2006 requisitioning the convening of a general meeting to appoint three additional directors, namely:
1) John Gunn;
2) Piers Monckton;
3) Les Allan.
The Board is considering the notice and will communicate with Sorbic's shareholders in due course.
John McLean
Non Executive Chairman
28th August 2015
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