Comino PLC - Re EGM Resolutions
09 February 2000 - 4:56AM
UK Regulatory
RNS Number:2271F
Comino PLC
8 February 2000
The Company announces that on 4 February 2000 it sent to
shareholders a circular setting out resolutions to be
proposed at an Extraordinary General Meeting to be held
on 29th February 2000.
These proposals are:
1. To change the name of the Company to Comino Group plc.
2. An alteration to the Articles of Association concerning
the retirement of directors in order to comply with the
Combined Code of the London Stock Exchange Limited.
3. To increase the limits on the number of ordinary
shares over which options can be granted under the
Company's share option schemes which are namely to:
a) increase the 5 per cent. overall limit to 8 per
cent.
b) remove 3 per cent. flow limit which restricts the
Company's ability to grant options over a maximum
of 3 per cent. in any rolling three year period.
A copy of the circular to shareholders is available for
inspection only from the Company Announcements Office of
the London Stock Exchange.
The Company will make a further announcement following
the conclusion at the Extraordinary General Meeting.
END
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