Emmerson PLC Notice of AGM (2720N)
07 August 2017 - 6:51PM
UK Regulatory
TIDMEML
RNS Number : 2720N
Emmerson PLC
07 August 2017
Notice of Annual General Meeting
EMMERSON PLC
(a company incorporated in the Isle of Man with registered
number 013301V)
Notice is hereby given that the Annual General Meeting of
Emmerson PLC (the "Company") will be held at IOMA House, Hope
Street, Douglas, Isle of Man, IM1 1AP on 12th September 2017 at
11.00 am for the following purposes:
ORDINARY BUSINESS
To consider and, if thought fit, to pass the following
resolutions which will be proposed as ordinary resolutions:
Resolution 1 To receive and adopt the audited accounts of the
Company for the year ended 31 March 2017 together with the
Directors' and Auditors' reports thereon.
Resolution 2 To re-appoint Crowe Clark Whitehill as Auditors to the Company.
Resolution 3 To authorise the Directors to determine the Auditors' remuneration.
Resolution 4 To re-elect Sam Quinn as a Director who was
appointed on 1(st) March 2016 and being eligible
offers himself for re-election.
Resolution 5 To re-elect Cameron Pearce as a Director who was
appointed on 1(st) March 2016 and, being eligible, offers himself
for re-election.
Resolution 6 To re-elect Ed McDermott as a Director who was
appointed on 21st June 2016 and, being eligible, offers himself for
re-election.
For further information, please visit www.emmersonplc.com or
contact the following:
Enquiries:
FIM Capital Limited +44 (0) 1624 681250
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This information is provided by RNS
The company news service from the London Stock Exchange
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