Notice of AGM

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

[phone]

 

END

 

 

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