TNJ Tanjong

 

TIDMTNJ 
 
RNS Number : 8413P 
Tanjong PLC 
23 July 2010 
 

 
 
TANJONG PUBLIC LIMITED COMPANY ("Tanjong" or "the Company") 
-   Authority to allot shares pursuant to Section 551 of the United Kingdom 
Companies Act 2006 
-   Authority to disapply certain statutory pre-emption rights pursuant to 
Section 570 of the United Kingdom 
    Companies Act 2006 
-   Authority to call for general meetings of the Company (other than an annual 
general meeting, etc.) on 
    not less than 14 clear days' notice 
-   Adoption of new Articles of Association of Tanjong 
 
Further to the Company's announcement on 22 June 2010 pertaining to the Notice 
of the Eighty-Third Annual General Meeting of the Company scheduled on 23 July 
2010, the Company wishes to announce that pursuant to the Listing Rules of the 
Financial Services Authority, two copies of the following resolutions passed at 
the Eighty-Third Annual General Meeting of the Company held today have been 
submitted to the UK Listing Authority and will shortly be available for 
inspection at the UK Listing Authority's Document Viewing Facility, which is 
situated at the UK Listing Authority, Financial Services Authority, 25 The North 
Colonnade, Canary Wharf, London E14 5HS: - 
 
(a)  the ordinary resolution in relation to the granting of authority to allot 
shares pursuant to Section 551 of the United Kingdom Companies 2006 ("UKCA 
2006"); 
(b)  the special resolution in relation to the granting of authority to disapply 
certain statutory pre-emption rights pursuant to Section 570 of the UKCA 2006; 
(c)  the special resolution in relation to the granting of authority to call for 
general meetings of the Company (other than an annual general meeting, etc.) on 
not less than 14 clear days' notice; and 
(d)  the special resolution in relation to the adoption of new Articles of 
Association of Tanjong. 
 
 
 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 DOCBBGDRSSDBGGX 
 

Tanjong (LSE:TNJ)
Historical Stock Chart
From May 2024 to Jun 2024

Tanjong (LSE:TNJ)
Historical Stock Chart
From Jun 2023 to Jun 2024