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FT8 plc (GFT)


Monday 08 June, 2015

FT8 plc

Notice of AGM


("FT8 PLC" or the "Company")


The Company confirms that it has dispatched notice to its shareholders to
convene an Annual General Meeting of the Company to be held at 11.00am on
Tuesday 30 June 2015 in the Delacombe Room, Pullman Melbourne on the Park, 192
Wellington Parade, East Melbourne, Victoria, Australia.

At the AGM the Shareholders will consider and, if thought fit, pass the
following resolutions:

1 Ordinary Business

Ordinary Resolutions

1.1 Adoption of audited financial statements

To receive and adopt the audited consolidated financial statements of the Group
for the financial year ended 31 December 2014 together with the Chairman's
Statement, the Strategic Report, the Directors' Report and the Independent
Auditors' Report.

1.2 Re-election of Mr SS McShane

That Mr SS McShane, a Director who retires in accordance with Article 83 of the
Articles of Association of the Company, be re-elected as a Director of the

1.3 Re-appointment of Auditor

To re-appoint Menzies LLP, Chartered Accountants as Auditor to hold office from
the conclusion of this Annual General Meeting to the conclusion of the next
meeting at which accounts are laid before the Company at a remuneration to be
determined by the Directors.

2 Special Business

As special business to consider and, if thought fit, pass the following
resolutions; in the case of resolution 2.1 as an Ordinary Resolution and in the
case of resolution 2.2 as a Special Resolution:

Ordinary Resolution

2.1 Authority to issue shares

That, in substitution for any equivalent authorities and powers granted to the
directors prior to the passing of this resolution, the directors be and they
are generally and unconditionally authorised pursuant to Section 551, Companies
Act 2006 (the "Act") to exercise all powers of the Company to allot shares in
the Company, and grant rights to subscribe for or to convert any security into
shares of the Company (such shares, and rights to subscribe for or to convert
any security into shares of the Company being "relevant securities") up to an
aggregate nominal amount of £80,000,000 provided that, unless previously
revoked, varied or extended, this authority shall expire at the conclusion of
the next Annual General Meeting of the Company, except that the Company may at
any time before such expiry make an offer or agreement which would or might
require relevant securities to be allotted after such expiry and the directors
may allot relevant securities in pursuance of such an offer or agreement as if
this authority had not expired.

Special Resolution

2.2 Waiver of pre-emption rights

That subject to the passing of Resolution 2.1 above the Directors be empowered
pursuant to Section 570 of the Act until the conclusion of the next Annual
General Meeting of the Company to allot or agree to allot equity securities
wholly for cash pursuant to the authority conferred by the said resolution
above and/or by way of a sale of treasury shares for cash (by virtue of Section
573 of the Act), in each case as if Section 561 of the Act did not apply to any
such allotment provided that the Company may make any offer or agreement before
the expiry of this authority which would or might require equity securities to
be allotted (and treasury shares to be sold) after this authority had expired
and the Directors may allot equity securities (and sell treasury shares) in
pursuance of any such offer or agreement. For the purposes of this resolution
the expression 'equity securities' and 'allot' shall bear the meanings
respectively given to the same in Section 560 of the Companies Act 2006.

Anthony Hedges

Company Secretary

For more information please contact:

Anthony Hedges, FT8 Plc +61 41 482 5876

Sean McShane, FT8 Plc +18 172 718 169

Phillip Pryor, FT8 Plc +61 419 342 457

Katy Mitchell, WH Ireland +44 161 832 2174

a d v e r t i s e m e n t