Aster Treasury PLC (the
'Company')
13 August 2024
Audited Annual Financial Statements and notice convening the
Company's Annual General Meeting ('AGM')
The Company announces that on 13
August 2024 it emailed to Shareholders the Audited Annual Financial
Statements for the year ended 31 March 2024 together with the
Notice convening the Company's AGM which will be held at Testway
House, Greenwich Way, Andover, Hampshire SP10 4BF following the
conclusion of the Overlap Boards' meeting on Tuesday, 10 September
2024 to conduct the following business:
Ordinary Business*
1. To approve the minutes of the
Company's Annual General Meeting held on 5 September
2023.
2. To receive the Company's audited
accounts and the reports of the Directors and auditors for the year
ended 31 March 2024.
3. To approve the Directors'
Remuneration Report in the form set out in the Company's annual
report and accounts for the year ended 31 March 2024.
4. To appoint KPMG as the Company's
auditors to hold office until the conclusion of the next general
meeting at which the annual accounts and report are to be laid
before the Company.
NOTE: A member entitled to attend and
vote at the meeting is entitled to appoint one or more proxies to
attend, speak and vote instead of him and that proxy need not also
be a member. A 'vote withheld' is not a vote in law and will not be
counted in the calculation of the proportion of the votes for and
against the resolution.
*ORDINARY BUSINESS
Resolutions 1 to 4 will be proposed
as ordinary resolutions and will be passed if more than 50% of
shareholders' votes cast are in favour.
Copies of the Company's Audited
Annual Financial Statements for the year ended 31 March 2024 and
the Notice convening the 2024 AGM will be available for inspection
on the Company's website at www.aster.co.uk
by the end of the working day following this
notice.
Aster Treasury PLC
David Betteridge, Company Secretary
Registered Office:
Sarsen Court
Horton Avenue
Cannings Hill
Devizes
Wiltshire
SN10 2AZ
Contact:
Victor
Bujalance
Telephone:
01380
829041
E-mail: Victor.Bujalance@aster.co.uk