Notice of AGM

RNS Number : 9240G

Seeing Machines Limited

29 October 2008

 



29 October 2008

Seeing Machines Limited

('Seeing Machines' or the 'Company')

Notice of Annual General Meeting

Seeing Machines Limited (AIM: SEE), a leading developer of advanced computer based imaging software systems, announces that the Company's Annual General Meeting ('AGM') will be held at Seeing Machines Limited, lnnovations Building, Cnr Eggleston & Garran Rds, Acton ACT 2601, Australia on Thursday 27th November 2008, at 5:30pm (Australian Eastern Daylight Saving Time).

The Notice of AGM has been posted to shareholders. Extracts are set out below and a copy of the full Notice is available at the Company's website at www.seeingmachines.com

Enquiries:

Seeing Machines Limited	Grant Thornton UK LLP	SVS Securities plc	Parkgreen Communications Ltd
Nick Cerneaz, CEO	Fiona Owen	Peter Manfield	[phone]
[phone]	[phone]	[phone]	Paul McManus:      [phone]
www.seeingmachines.com			Ben Knowles:      [phone]

Seeing Machines Limited

ABN 34 093 E77 331

Notice of General Meeting

Notice is hereby given that the Annual General Meeting of the shareholders of Seeing Machines Limited ('the Company') will be held at Seeing Machines Limited, lnnovations Building, Cnr Eggleston & Garran Rds ACTON ACT 2601, on Thursday 27th November 2008, at 5:30pm (Australian Eastern Daylight Saving Time) to conduct the following business-

Agenda

Ordinary Business

Item 1. Financial Reports

To receive and consider the financial report of the Company and the reports of the directors and auditors for the year ended 30 June 2008.

Item 2. Re-election of Dr Alexander Zelinsky as a director

To consider and, if thought fit, to pass the following resolution as an ordinary resolution:

'That Dr Alexander Zelinsky who having retired from his office as a director of the Company by rotation in accordance with Rule 6.4 of the Company's constitution, and being eligible, having offered himself for re-election, be re-elected as a director of the Company.'

Item 3. Re-election of Dr Nicholas Cerneaz as a director

To consider and, if thought fit, to pass, the following resolution as an ordinary resolution:

'That Dr Nicholas Cerneaz who having retired from his office as a director of the Company by rotation in accordance with Rule 6.4 of the Company's constitution, and being eligible, having offered himself for re-election, be re-elected as a director of the Company.'

Any other business

To consider any other business that may be brought before the meeting in accordance with the Corporations Act 2001 or the Company's constitution.

 

END

 

 

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