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Source CSOP Mkt Plc (IRSH)

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Wednesday 15 May, 2019

Source CSOP Mkt Plc

Notice of Annual General Meeting of the Company

RNS Number : 1753Z
Source CSOP Markets Plc
15 May 2019
 

SOURCE CSOP MARKETS PLC

 

(the "Company")

 

Incorporated in Ireland with Registered No: 536094

 

Registered Office

32 Molesworth Street,

Dublin 2

 

Notice of Annual General Meeting of the Company

 

Notice is hereby given that an Annual General Meeting ("AGM") of the Company will be held at 32 Molesworth Street, Dublin 2 on Friday 7 June 2019 at 11.00am (Irish time) for the purpose of transacting the following business:

 

Ordinary Business:

 

1.         To receive and adopt the Report of the Directors' and Auditors and Financial Statements of the Company for the year ended 31 December 2018 and to review the Company's affairs;

 

2.         To reappoint PwC as Auditors of the Company;

 

3.         To authorise the Directors to fix the Remuneration of the Auditors; and

 

4.         To conduct any other business of the Company as may properly be brought before the Meeting.

 

 

 

Dated this 15 May 2019

 

By order of the Board

 

MFD Secretaries Limited

______________________

Company Secretary

 

 

 

 

Note:                  A member entitled to attend, speak and vote at the Annual General Meeting is entitled to appoint a proxy to attend, speak and vote on their behalf. A body corporate may appoint an authorised representative to attend, speak and vote on its behalf. A proxy or an authorised representative need not be a member of the Company.

SOURCE CSOP MARKETS PLC

(the "Company")

 

FORM OF PROXY

 

I,/We* ___________________________________________________________________________ being a Shareholder of the above named Company, hereby appoint the Chairman of the Company or failing him, _________________________________ or failing him/her ____________________________ or failing him/her, Ms Gemma Bannon of 32 Molesworth Street, Dublin 2 or failing her, Ms Lisa Connaughton of 32 Molesworth Street, Dublin 2 or failing her, Ms Regina Acton of 32 Molesworth Street, Dublin 2 or failing her, any other representative of MFD Secretaries Limited or any of the Directors of the Company as my/our* proxy and to vote for me/us* on my/our* behalf at the Annual General Meeting of the Company to be held at 32 Molesworth Street, Dublin 2, on Friday 7 June 2019 at 11.00am (Irish time) and at any adjournment thereof.

 

Please indicate with an "X" in the boxes below how you wish the proxy to vote.

 

 

RESOLUTIONS

Fund

YES

NO

ABSTAIN

1.

To receive and adopt the Directors' Report and Financial Statements for the year ended 31 December 2018

 

CSOP Source FTSE China A50 UCITS ETF

 

ISIN: IE00BGSHB123

DE ISIN: DE000A1XES83

 

 

 

2.

To reappoint PwC as the Auditors of the Company

CSOP Source FTSE China A50 UCITS ETF

 

ISIN: IE00BGSHB123

DE ISIN: DE000A1XES83

 

 

 

 

3.

To authorise the Directors to fix the Remuneration of the Auditors

 

CSOP Source FTSE China A50 UCITS ETF

 

ISIN: IE00BGSHB123

DE ISIN: DE000A1XES83

 

 

 

 

 

 

 

 

 

 

Signed this            day of                      2019

 

 

Signature:         _________________________________

For and on behalf of

NOTES:-

(a)    If this form of proxy is signed and returned without any indication of how the person appointed proxy shall vote, he/she will exercise discretion as to how he/she votes and whether or not he/she abstains from voting.
(b)   Where the Member is an individual, this proxy may be executed by an attorney of such Member duly authorised in writing to do so.
(c)    In the case of joint holders, the signature of any one holder will be sufficient, but the names of all joint holders should be stated.
(d)   Where this form of proxy is executed by a corporation, it must be either under its seal or under the hand of an officer or attorney duly authorised.
(e)    Returning the completed form of proxy will not preclude you from attending the AGM and voting in person if you so wish.
(f)    Original signed forms of proxy must be deposited at the Registered Office of the Company, 32 Molesworth Street, Dublin 2, Ireland for the attention of MFD Secretaries Limited, at least 48 hours before the commencement of the holding of the meeting or adjourned meeting.  A proxy form may be sent by email to [email protected] with the original to follow by post.

 

 

 

 

 

 

 

This announcement has been issued through the Companies Announcement Service of Euronext Dublin.


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
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