Notice of AGM (8063R)
November 09 2011 - 9:18AM
UK Regulatory
TIDMMTT
RNS Number : 8063R
Metal-Tech Ltd
09 November 2011
09 November 2011
Metal-Tech Ltd
("Metal-Tech" or "the Company")
Notice of AGM
Metal-Tech announces that the annual general meeting of the
Company (the "AGM") is to be held at 10.00 a.m. on Wednesday, 21
December 2011 at Adelaide House, London Bridge, London, EC4R 9HA,
England. A circular to shareholders, which includes the notice of
the AGM, has been posted today and will shortly be available on the
Company's website (www.metal-tech.co.il).
The business to be conducted at the AGM will be to consider and,
if thought fit, pass resolutions:
-- to receive the audited financial statements of the Company
for the year ended 31 December 2010
-- to re-appoint Kost Forer Gabbay & Kasierer (a member of
Ernst & Young Global) as the auditors of the Company to hold
office until the conclusion of the next general meeting of the
Company at which audited financial statements are laid
-- to authorise the directors of the Company to fix the
remuneration of the auditors of the Company
-- to re-appoint Mr Peter Syme as a director of the Company who
retires from office as a director in accordance with Article 47 of
the Company's Articles of Association (the "Articles") and, being
eligible, offers himself for re-appointment
-- to ratify and approve the entry into an agreement extending
the employment agreement between the Company and Mr Ariel (Aik)
Rosenberg on the same terms until 30 October 2012, a copy of which
is produced to the meeting and initialled for the purposes of
identification by the chairman of the meeting, be and is hereby
approved
-- to ratify and approve the entry into an agreement extending
the indemnification agreement between the Company and Mr Ariel
(Aik) Rosenberg on the same terms until 30 October 2012, a copy of
which is produced to the meeting and initialled for the purposes of
identification by the chairman of the meeting, be and is hereby
approved
Enquiries:
Metal-Tech Ltd. +972 544 215454
Ariel (Aik) Rosenberg
Panmure Gordon +44 20 7459 3600
Aubrey Powell / Abhishek Majumdar
Hannah Woodley / Charles Leigh-Pemberton
Luther Pendragon +44 20 7618 9100
Harry Chathli, Alexis Gore
This information is provided by RNS
The company news service from the London Stock Exchange
END
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