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Investcom LLC (INVT)

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Thursday 08 June, 2006

Investcom LLC

AGM Statement

Investcom LLC
08 June 2006

                                   INVESTCOM


               *                       *                       *


                    MINUTES OF THE ANNUAL GENERAL MEETING OF
                                  SHAREHOLDERS



                                  June 5, 2006


Pursuant to notice duly given on May 12, 2006, the Annual General Meeting (the 
'meeting') of the shareholders of Investcom LLC (the 'Company') was held at 8,
Rue de Berri, 75008, Paris, France, at 10.00am Central European Time, on Monday,
June 5, 2006.


The meeting was presided by Mr Taha Mikati, residing in Beirut, Lebanon.

The Chairman, having been appointed, the Chairman declared and stated that:


-   the holders of 1,328,548,569 of the Company's shares entitled to
    attend and vote at the meeting were present in person or by proxy;

-   these shares represent approximately 92.56% of the Company's issued
    shares (1,435,257,519 shares), and thus a quorum was present throughout the
    meeting;

-   Ms Niam Kawas is appointed as secretary of the meeting and requested
    to take the minutes.



                                  Resolutions


The following resolutions were passed at the Meeting:


1.  Annual Report and Accounts

Resolution: to approve the Company's Annual Report and the Company's audited
consolidated financial statements for the year ended December 31, 2005.

The resolution was adopted.


2.  Election of Directors


Resolution: to re-elect the Company's directors whose term is expiring in 2006
(Taha Mikati, Mohammad Najib Mikati, Azmi Mikati, Jean-Francois Pontal and Berge
Setrakian).


This resolution was adopted.


3.  Reappointment of auditors and auditors' remuneration

Resolution: to reappoint Ernst & Young as auditors to the Company to hold office
until the conclusion of the next general meeting at which the Company's
consolidated financial statements are laid before its shareholders and to
authorize the directors to determine the auditors' remuneration.


This resolution was adopted.


                      This information is provided by RNS
            The company news service from the London Stock Exchange                                                                                                                        

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