Prime Active Capital PLC Posting of Circular (9023X)
September 02 2015 - 10:02AM
UK Regulatory
TIDMPACC
RNS Number : 9023X
Prime Active Capital PLC
02 September 2015
Prime Active Capital plc
("PAC" or the "Company")
Posting of Circular
PAC announces it has today posted a circular (the "Circular") to
the shareholders of the Company. The Circular sets out and includes
details of an AGM where a vote is to be held on the re-election of
Mr Anthony Gill as a Director of the Company and there will be a
non-binding advisory ordinary resolution on a continuation of the
Investing Policy adopted at the extraordinary general meeting held
on the 22(nd) August 2014.
The AGM is to be held at 10.00 a.m. at the offices of Arthur
Cox, Earlsfort Centre, Earlsfort Terrace, Dublin 2 Ireland on 25
September 2015.
The purpose of the AGM is:
To receive and consider the financial statements for the year
ended 31 December 2014 together with the reports of the directors
and auditors thereon. (Resolution 1)
To authorise the directors to fix the remuneration of the
auditors for the year ending 31 December 2015. (Resolution 2)
To re-elect Anthony Gill as director, who retires and, being
eligible, offers himself for re-election. (Resolution 3)
That the directors be authorised to continue to seek appropriate
investing opportunities for PAC for a further 12 months from the
date of the adoption of this resolution in accordance with the
investing policy approved at the extraordinary general meeting of
PAC held on 22 August 2014. (Resolution 4)
A copy of the Circular is available on the Company's website:
www.pacplc.com
For further information contact:
Nominated Adviser / ESM Adviser
Prime Active Capital plc Davy Corporate Finance
Dermot Martin, Executive Chairman Anthony Farrell / Eugenee
Mulhern
+ 353 1 295 9895 + 353 1 679 6363
This information is provided by RNS
The company news service from the London Stock Exchange
END
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