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Vicorp Group PLC (VICP)

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Tuesday 24 June, 2008

Vicorp Group PLC

Annual report sent to Shareho

RNS Number : 3770X
Vicorp Group PLC
24 June 2008
 


 

                                                                                                                                       24 June 2008
 
 
Vicorp Group Plc
(the “Company”)
 
Notice of AGM
 
Vicorp Group Plc (Ticker: VICP), a market leader for advanced voice self-service solutions, announces that it has sent to shareholders a copy of its annual report and accounts and notice of Annual General Meeting to be held at the Company’s offices, Wexham Springs, Framewood Road, Wexham, Slough, Berkshire SL3 6PJ on Thursday 24th July 2008 at 2.00pm for the purpose of considering and, if though fit, passing the following resolutions:
1.     To receive and adopt the Company’s annual accounts for the financial year ended 31 December 2007 together with the directors’ report and auditor’s report on those accounts.
 
2.      To re-appoint Haines Watts as the Company’s auditors to hold office from the conclusion of this meeting to the conclusion of the next meeting at which the accounts are laid before the Company.
 
3.     To authorise the Directors to agree the remuneration of the auditors.
 
4.      To re-appoint Lee Cottle who retires by rotation in accordance with the Company’s Articles of Association. 
 
5.      That the directors be and they are generally and unconditionally authorised for the purposes of section 80 of the Companies Act 1985 (“Act”) to exercise all the powers of the Company to allot relevant securities within the meaning of the Act up to an aggregate nominal amount in total equal to the aggregate nominal amount authorised pursuant to resolution 6 expiring on the conclusion of the next Annual General Meeting of the Company after the passing of this resolution, save that the Company may 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 offer or agreement notwithstanding that the authority conferred by this resolution has expired. This authority is in substitution for all previous authorities conferred upon the directors pursuant to section 80 of the Act, but without prejudice to the allotment of any relevant securities already made or to be made pursuant to such authorities.
 
6       That subject to the passing of resolution 5 the directors be and they are empowered pursuant to section 95 of the Companies Act 1985 to allot relevant securities (within the meaning of section 94(2) to 94(3A) of the Act) wholly for cash as if section 89(1) of the Act did not apply to any such allotments, provided that this power shall be limited to the allotment of relevant securities up to an aggregate nominal amount equal to 25% of the Company’s issued share capital as at 6pm on the 21st July 2008 and shall expire on the conclusion of the next Annual General Meeting of the Company after the passing of this resolution, save that the Company may 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 offer or agreement notwithstanding that the authority conferred by this resolution has expired. This authority is in substitution for all previous authorities conferred upon the directors pursuant to section 95 of the Act, but without prejudice to the allotment of any relevant securities already made or to be made pursuant to such authorities. This power applies in relation to a sale of shares which is an allotment of equity securities by virtue of section 94(3A) of the Act as if in the first paragraph of this resolution the words 'pursuant to the authority conferred by the previous resolution' were omitted.
 
-ends-
 
For further information, please contact:
 

Brendan Treacy, Chief Executive, Vicorp Group PLC                                        01753 660 500
 
Richard Morrison/Peter Manfield, SVS Securities PLC                                      0207 638 5600
 
Ray Zimmerman/Jonathan Evans, Zimmerman Adams International Limited         0207 194 7633

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