El Oro Ltd Notice of AGM (8583R)
26 Setembro 2017 - 1:30PM
UK Regulatory
TIDMELX
RNS Number : 8583R
El Oro Ltd
26 September 2017
El Oro Ltd
NOTICE OF ANNUAL GENERAL MEETING
NOTICE IS HEREBY GIVEN that the Company's EIGHTH ANNUAL GENERAL
MEETING and the ONE HUNDRED AND THIRTEENTH ANNUAL GENERAL MEETING
OF THE EL ORO GROUP will be held on 16 November 2017 at
41 Cheval Place, London SW7 1EW at 12 noon for the following
purposes:
Ordinary resolutions:
1. To receive the Directors' report and the consolidated
financial statements for the year ended 30 June 2017.
2. To re-appoint PricewaterhouseCoopers CI LLP as Auditor of the
Company, to hold office until the conclusion of
the next General Meeting at which financial statements are laid
before the Company and to authorise the Directors to fix their
remuneration.
3. To authorise the payment of a final dividend of 2.42 pence for the year-ended 30 June 2017.
4. To authorise the Company generally and unconditionally to
make market purchases within the meaning of Section 315 of
the Companies (Guernsey) Law 2008, the authority for market
acquisitions set forth in Article 4.7 of the Company's Articles of
Incorporation be approved and restated on the basis that of its
Ordinary Shares in the capital of the Company ("Shares") upon or
subject to the following conditions:
a) the maximum number of Shares hereby authorised to be purchased is 6,343,344;
b) the maximum price at which Shares may be purchased shall be
5% above the average of the middle market quotations for the Shares
as taken from The International Stock Exchange Daily Official List
for the five business days preceding the date of purchase and the
minimum price shall be 5 pence per share, in both cases exclusive
of expenses; and
c) the authority to purchase conferred by this Resolution shall
expire on the date falling eighteen months after the date of this
resolution or at 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 enter
into a contract of purchase under which such contract may be
completed or executed wholly or partly after the expiration of this
authority.
The Board recommends that Shareholders vote in favour of all
resolutions.
Registered Office By Order of the Board
East Wing Aztec Financial Services (Guernsey) Limited
Trafalgar Court Company Secretary
Les Banques
St Peter Port Guernsey
This information is provided by RNS
The company news service from the London Stock Exchange
END
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September 26, 2017 12:30 ET (16:30 GMT)
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