Emmerson PLC Notice of AGM (4047T)
03 July 2018 - 6:19PM
UK Regulatory
TIDMEML
RNS Number : 4047T
Emmerson PLC
03 July 2018
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 27(th) July 2018 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 nine-month period ended 31 December 2017 together
with the Directors' and Auditors' reports thereon.
Resolution 2 To re-appoint Crowe Clark Whitehill LLP as Auditors to the Company.
Resolution 3 To authorise the Directors to determine the Auditors' remuneration.
Resolution 4 To re-appoint Robert Wrixon as a Director who
retires in accordance with Article 80 at the commencement of the
2018 Annual General Meeting and submits himself for immediate
reappointment to the Board.
Resolution 5 To re-appoint Hayden Locke as a Director who
retires in accordance with Article 80 at the commencement of the
2018 Annual General Meeting and submits himself for immediate
reappointment to the Board.
Resolution 6 To re-appoint Mark Connelly as a Director who
retires retires in accordance with Article 80 at the commencement
of the 2018 Annual General Meeting and submits himself for
immediate reappointment to the Board.
Resolution 7 To re-appoint Ed McDermott as a Director who
retires by rotation in accordance with Article 85.1 at the
commencement of the 2018 Annual General Meeting and submits himself
for immediate reappointment to the Board.
For further information and a copy of the audited accounts,
please visit www.emmersonplc.com or contact the following:
Enquiries:
FIM Capital Limited +44 (0) 1624 681250
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END
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