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Woodspeen Training Plc (WSTP)

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Wednesday 29 June, 2011

Woodspeen Training Plc

Notice of AGM


WOODSPEEN TRAINING PLC - TICKER WSTP
   
Notice of Annual General Meeting
   
Woodspeen Training plc (the "Company") announces that it has written to
shareholders convening the Annual General Meeting ("AGM") to be held at the
offices of Memery Crystal LLP, 44 Southampton Buildings, London, WC2A 1AY
on 25 July 2011 at 6pm for the following purposes:
   
To consider, and if thought fit pass, the following resolutions of which
resolutions 1 to 3 will be proposed as ordinary resolutions and resolutions 4,
5 and 6 as special resolutions.

 1. To receive and adopt the accounts for the year ended 31 March 2011 together
    with the reports of the directors and the auditors of the Company thereon.
   
 2. To re-elect Lynn Chandler, who retires by rotation, as a director of the
    Company.
   
 3. To re-appoint Messrs BDO LLP as auditors to act as such until the
    conclusion of the next General Meeting of the Company at which the
    requirements of section 437 of the Companies Act 2006 ("the 2006 Act") are
    complied with and to authorise the directors of the Company to fix their
    remuneration.
   
 4. To disapply the pre-emption provision of Section 570 of the Companies Act
    2006.
   
 5. That the Company be and is hereby generally and unconditionally authorised
    to make market purchases (within the meaning of Section 693(4) of the
    Companies Act 2006) of ordinary shares of 10 pence each in the capital of
    the Company.
   
 6. That the name of the Company be changed to Woodspeen Training Group plc
    with immediate effect.
   
Notes

 1. Copies of the notice of the meeting for a period of one month from the date
    of this announcement, will be available for inspection free of charge
    during usual business hours at the registered office of the Memery Crystal
    LLP at 44 Southampton Buildings, London WC2A 1AP and on the Company's
    website at www.woodspeentraining.com.
   
 2. Pursuant to Regulation 41 of the Uncertificated Securities Regulations
    2001, the Company specifies that only those members registered on the
    Company's register of members at 6pm on 21 July 2011 shall be entitled to
    attend and vote at the meeting.
   
 3. Shareholders are entitled to appoint one or more proxies to attend the
    meeting, speak and vote on their behalf. A proxy need not be a member of
    the Company. Appointing a proxy will not preclude the appointing
    shareholder from attending the meeting.
   
 4. To be valid, proxies should be correctly completed and received at the
    Company's registrar, Capita Registrars at PXS, 34 Beckenham Road, Beckenham
    BR3 4TU not later than 6pm on 21 July 2011.
   
 5. Further information regarding proxies is set out in the letter sent to
    shareholders today
   

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