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NOTICE IS HEREBY GIVEN that an AGM of the Company will be held in the Fred Bell Lecture Theatre at Le Friquet Garden Centre, Rue du Friquet, Castel, Guernsey GY1 3XA at 10:30 a.m. on 28 June 2019 for the purpose of considering, and if thought fit, adopting the following resolutions:


ORDINARY RESOLUTIONS

To re-elect Claire Williams who retires as a director in accordance with Article 84 and, being eligible, offers herself for re-election as a director of the Company.

To reappoint BDO Limited as Auditor of the Company from the end of this Annual General Meeting until the end of the next Annual General Meeting of the Company in accordance with section 257(4) of the Companies Law.

To authorise the Directors of the Company to determine the remuneration of the Auditor in accordance with section 259(a)(ii) of the Companies Law.

That, in accordance with Article 55 and Regulation 18(1) of the Companies (Transitional Provisions) Regulations 2008, the Memorandum of the Company be and is hereby altered so that the authorised share capital of the Company of £690,000 divided into 34,500,000 ordinary shares of 2 pence each be and is hereby increased to £760,000 divided into 38,000,000 ordinary shares of 2 pence each by the authorisation of 3,500,000 new ordinary shares of 2 pence each.  

By Order of the Board
For and on behalf of Richard Hemans, Company Secretary
(8 May 2019)