Information  X 
Enter a valid email address

Vicorp Group PLC (VICP)

  Print   

Tuesday 17 February, 2009

Vicorp Group PLC

Notice of General Meeting

RNS Number : 4762N
Vicorp Group PLC
17 February 2009
 



1February 2009 


Vicorp Group Plc

('Vicorp', 'the Group', or 'the Company')


Notice of General Meeting



The board of Vicorp announces that it has posted a circular to its shareholders today giving notice that a General Meeting ('Meeting')  will be held at the Company's offices at Wexham Springs, Framewood Road, Wexham, Slough, Berkshire SL3 6PJ at 2pm on Friday 13 March 2009 with the purpose of passing ordinary and special resolutions as follows:



ORDINARY RESOLUTIONS 


1.    That the authorised share capital of the Company be increased from £1 million to £2 million by the creation of 1000 million ordinary shares of 0.001 pence each ranking pari passu in all respects with the existing ordinary shares of 0.001 pence each in the capital of the Company.


2.    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 resolutions 1 and 3 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. 


SPECIAL RESOLUTION 


3.    That subject to the passing of resolutions 1 and 2 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 up to an aggregate nominal amount equal to the authorised share capital being £2 million divided into 2000 million ordinary shares of 0.001 pence each 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.




Copies of this circular are available from the Company's websitewww.vicorp.com.




For further information, please contact:


Brendan Treacy, Chief Executive, Vicorp Group PLC                                         01753 660 500

www.vicorp.com


Monisha Varadan, Rivington Street Corporate Finance                                       0207 562 3389


Ray Zimmerman/Jonathan Evans, Zimmerman Adams International Limited         0207 060 1760







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

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