Amala Foods PLC Notice of AGM (9545V)
December 20 2021 - 1:00AM
UK Regulatory
TIDMDISH
RNS Number : 9545V
Amala Foods PLC
20 December 2021
Amala Foods Plc
( " Amala " or the " Company")
Notice of Annual General Meeting
Amala Foods Plc (LON: DISH), a food technology company, is
pleased to give Notice of the Annual General Meeting of members of
the Company will be held at 7, Castle Street, St Helier, Jersey JE2
3BD, Channel Islands on 31st December 2021 at 11.30am for the
following purposes:
RE-ELECTION OF DIRECTOR:
Ordinary resolution 1: To approve the re election of Mr Jonathan
Charles Rowell Morley-Kirk as a Director who retires by rotation in
accordance with the Articles of Association.
APPROVAL OF THE ANNUAL REPORT AND FINANCIAL STATEMENTS 2021:
Ordinary resolution 2: To receive consider and if deemed fit,
approve and adopt the audited Financial Statements of the Company
for the year ended 31st March 2021, together with the Report of the
Independent Auditors thereon.
APPOINTMENT OF INDEPENDENT AUDITORS:
Ordinary resolution 3: To approve the re appointment of
independent auditors PKF Littlejohn LLP who have indicated their
willingness to continue as independent auditors to the company for
the ensuing year.
AUDITORS REMUNERATION:
Ordinary resolution 4: To approve the fees and remuneration of
the Independent Auditors.
VOTING AND PROXIES
A member entitled to attend and vote at the Annual General
Meeting is entitled to appoint a proxy or proxies to attend, speak
and vote in his/her stead. The proxy need not be a member of the
company. The Board of Directors of the Company are closely
monitoring the rapidly changing Covid19 Pandemic and the health of
our members, employees, directors and other connected persons is of
paramount importance. Accordingly following the latest instructions
and guidelines relating to meetings of this kind, members will NOT
be able to attend the meeting in person. As members will not be
able to actually attend the meeting and so as to ensure that as
many votes as possible are recorded, the board of directors
strongly encourage all members to vote by completing the attached
proxy form.
Your Directors will continue to monitor official Government
warnings regarding the restrictions on public gatherings and if it
becomes necessary to make alternative arrangements for the meeting
the company will notify shareholders via the company website at
www.amalafoodsplc.com and the London Stock Exchange Announcement
Platform. The Board of Directors greatly appreciate the
understanding of members under the current situation. The
instrument appointing such a proxy may be sent to Computershare
Investor Services PLC, The Pavilions, Bridgwater Road, Bristol BS99
6ZY by 29th December 2021 at 12 noon. Or by email to the Company
Secretary, roger@oystertrust.com no later than 48 hours before the
start of the meeting.
Enquiries:
Jonathan Morley-Kirk, Non-Executive Chairman
jmk@bigdish.com
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END
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