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Yellow Cat Uranium Plc (YCUP)

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Thursday 18 September, 2008

Yellow Cat Uranium Plc

Notice of AGM


                            YELLOW CAT URANIUM PLC                             

                       55 Gower Street, London WC1E 6HQ                        

Notice of Annual General Meeting

The Board of Yellow Cat Uranium Plc announce that notice is hereby given that
the Annual General Meeting of Yellow Cat Uranium Plc will be held at the office
of Gower Accountancy, 15 Poland Street, London W1F 8QE on 10 October 2008 at
9am for the purpose of considering and, if thought fit, passing the following
resolutions which will be proposed as ordinary resolutions in the case of
resolutions 1 to 5 and 7 and as special resolutions in the case of resolution 6
and 8.

ORDINARY BUSINESS

1 To receive the report of the Directors and the audited financial statements
of the Company for the year ended 31 December 2007.

2 To re-elect as a Director of the Company Mahesh Narendrakumar Patel appointed
during the period and retiring as a Director in accordance with the articles of
association at the conclusion of the meeting and, being eligible, offering
himself for re-election as a director of the Company.

3 To re-elect as a Director of the Company George Warren Heard, who retires by
rotation under the Articles of Association of the Company and, being eligible,
offers himself for re-election.

4 To re-appoint Chapman Davis LLP as auditors of the Company to act until the
conclusion of the next Annual General Meeting and to authorise the Directors to
determine their remuneration.

SPECIAL BUSINESS

                              ORDINARY RESOLUTION                              

5 That to the exclusion of and in substitution for any such authority
previously conferred upon them and subsisting at the date of this Resolution
(save to the extent that the same may already have been exercised and save for
any such authority granted by statute), the Directors be and are hereby
authorised, generally and unconditionally for the purpose of section 80 of the
Companies Act 1985 to allot relevant securities (as defined in Section 80(2) of
that Act) up to a maximum aggregate nominal amount of £20,000 PROVIDED THAT:

 a. this authority shall expire on the date of the next annual general meeting
    of the Company; and
   
 b. the Company may before such expiry date make an offer, agreement or other
    arrangement which would or might require relevant securities to be allotted
    after such expiry and the Directors may allot relevant securities pursuant
    to any such offer, agreement or arrangement as if the authority hereby
    conferred had not so expired.
   
                              SPECIAL RESOLUTION                               

6 That the Directors be and are hereby empowered, pursuant to Section 95 of the
Companies Act 1985, for the period expiring on the date of the next annual
general meeting of the Company and at any time thereafter pursuant to any
offer, agreement or other arrangement made by the Company before the expiry of
this power to the exclusion of and in substitution for any other power granted
to them and subsisting at the date of this Resolution (save to the extent that
the same may already have been exercised and for any such power granted by
statute), to allot, out of any relevant securities (as defined in Section 80(2)
of the Companies Act 1985) which they are from time to time authorised to
allot, and as if Section 89(1) of that Act and Articles within the Company's
Articles of Association did not apply to such allotment any number of equity
securities up to a maximum aggregate nominal amount of £10,000.

                              ORDINARY RESOLUTION                              

7 That the Directors be authorised to grant or issue and/or ratify the grant or
issue of options and/or warrants over the authorised share capital of the
Company in an amount not exceeding 5,000,000 ordinary shares of £0.0002 each.

                              SPECIAL RESOLUTION                               

8 That the existing Articles of Association of the Company shall no longer
apply and that in the place of those, the Articles of Association attached to
these resolutions and signed by the chairman for identification purposes shall
be adopted by the Company, and that the Company Secretary be instructed to file
them with the Registrar of Companies.

By Order of the Board

Stephen Ronaldson

Company Secretary

Registered office:

Third Floor

55 Gower Street

London WC1E 6HQ

17 September 2008

The Directors further announce that that the above Notice, and the Report and
accounts for the year ending 31st December 2007 was posted to Shareholders on
Wednesday 17th September.

The Directors of the Company accept responsibility for this announcement


                                                                                                                 

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