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Taliesin Prop Fd Ltd (TPFZ)

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Monday 23 July, 2018

Taliesin Prop Fd Ltd

Notice of AGM

RNS Number : 5062V
Taliesin Property Fund Limited
23 July 2018
 

  

Taliesin Property Fund Limited

("Taliesin" or the "Company")

 

Notice of Annual General Meeting

 

Notice is hereby given that the Annual General Meeting ("AGM") of the Company will be held at 28 Esplanade, St Helier, Jersey, JE2 3QA on Friday, 27 July 2018 at 4:00 pm (BST), or at any adjournment thereof, for the purpose of considering and, if thought fit, passing the following resolutions which resolutions 1 to 10 will be proposed as ordinary resolutions:

 

Ordinary Resolutions

 

1.         To receive and adopt the Company's Annual Report and Financial Statements for the financial year ended 31 December 2017 (the "AFS") together with the directors' report and auditors' report on those accounts.

 

2.         To re-appoint Mazars LLP as the Company's auditor to hold office from the conclusion of this meeting until the conclusion of the next annual general meeting at which accounts are laid before the Company.

 

3.         To authorise the directors of the Company to determine the auditor's remuneration.

 

4.         To approve the dividend policy, as set out in the Directors Report on page 10 of the AFS, which will take effect immediately after the end of annual general meeting.

 

5.         To approve the directors' remuneration report, as set out in the Directors Report on page 13 of the AFS, which will take effect immediately after the end of annual general meeting.

 

6.         To approve the directors' remuneration policy, as set out in the Directors Report on page 13 of the AFS, which will take effect immediately after the end of annual general meeting.

 

7.         To reappoint Miranda Suzanne Helen Lansdowne as a director of the Company in terms of Article 29 of the Memorandum and Articles of Association.

 

8.         To reappoint Anthony Beovich as a director of the Company in terms of Article 29 of the Memorandum and Articles of Association.

 

9.        To reappoint Jean-Francois Bossy as a director of the Company in terms of Article 29 of the Memorandum and Articles of Association.

 

10.       To reappoint Paul Quinlan as a director of the Company in terms of Article 29 of the Memorandum and Articles of Association.

 

 

 

For further information, please contact:

 

 

Taliesin Property Fund Limited

 

Jean-François Bossy, Director                                    +352 266 456 303


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