Significant change to the General Meeting agenda
April 30, 2014
The Board of Directors of OIM Plc informs the market that a significant change has been made to the agenda for the general meeting scheduled for May 12th, 2014.
Representatives for Mercurius Beleggingsmaatschappij have informed the Company that Mr. Michiel Goote has withdrawn from possible election as a board member of OIM Plc. Consequently, the resolution to appoint Mr. Goote will not be tabled at the general meeting.
Mr. Peter Zwart and Mr. Arnoud van Raak remain on the agenda for election by the shareholders to the board of OIM Plc.
Separately, the Company has received an additional notice from Mercurius requisitioning a further general meeting called for the purpose of appointing Mr. W.J. Bouma as the third appointee for Mercurius on the board of directors of the Company. The Company will be sending a further circular to shareholders in connection with this second general meeting in due course.
For additional information, please contact:
OIM plc
Marius Ritskes, CEO
+31 (0)40 214 65 65
info@oimplc.com