Notice of AGM

RNS Number : 2720N

Emmerson PLC

07 August 2017

 

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 12th September 2017 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 year ended 31 March 2017   together with the Directors' and Auditors' reports thereon.

Resolution 2       To re-appoint Crowe Clark Whitehill as Auditors to the Company.

Resolution 3       To authorise the Directors to determine the Auditors' remuneration.  

Resolution 4       To re-elect Sam Quinn as a Director who was appointed on 1^st March 2016 and being eligible    offers himself for re-election. 

Resolution 5       To re-elect Cameron Pearce as a Director who was appointed on 1^st March 2016 and, being    eligible, offers himself for re-election.

Resolution 6       To re-elect Ed McDermott as a Director who was appointed on 21st June 2016 and, being    eligible, offers himself for re-election.

For further information, please visit www.emmersonplc.com or contact the following:

Enquiries:

FIM Capital Limited

[phone]

 

END

 

 

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