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Notice of Annual General Meeting

BLUE DIAMOND LIMITED ("Company") Registered No. 12307

 
Notice is given that the Annual General Meeting of the Company will be held in the Fred Bell Lecture Theatre at Le Friquet Garden Centre, Guernsey on 16th June 2016 at 11.30am when the following business will be transacted:
 
 
  1. Apologies
  2. Minutes of the 2015 AGM
  3. To receive and adopt the Directors' Report and the Annual Report and Accounts for the year ended 31 December 2015, together with the Report of the Auditors
  4. To approve the final dividend of 16p per ordinary share
  5. To elect Mrs Patricia Alford-Burnett as a director and to approve the director’s fees of £30,000 per annum
  6. To re-elect Mr Stuart Falla as a director
  7. To approve the re-appointment of BDO Limited as auditors
  8. To approve by way of special resolution the amendment of the articles of incorporation of the Company by replacing the words in Article 40 in their entirety with: "40. A share offered in a transfer notice shall be offered to the members who have notified the secretary that they are interested in the purchase of any shares that may become available."
  9. Any other business
 

By Order of the Board

For and on behalf of Richard Hemans Company Secretary 

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