egm announcement by dp

I have just read the following announcement put out by JRV (DP) re an EGM - date yetto be announced

RE:Announcement of Extraordinary General Meeting

The Company has today received a request pursuant to Section 249D of the Corporations Act 2001 for the
Directors to call an extraordinary general meeting of the company to consider the following resolutions:
1. The removal of Duncan Campbell Pursell as Director.
2. The removal of Malcolm Lindsay Jansen as a Director.
3. Removal of all other Directors who have been appointed by Directors and have not
by Members.
4. The appointment of Norman Alfred Seckold as a Director.
5. The appointment Peter James Nightingale as Director.
6. The appointment of Melanie Jaye Leydin as a Director.
7. The confirmation of the appointment of Richard Malcolm Campbell as a Director.
Shareholders will be advised of the details of the meeting in due course.

By order of the Board

Duncan Pursell
Managing Director