Pactolus Hungarian Property PLC Notice of AGM
June 01 2015 - 10:59AM
UK Regulatory
TIDMPHU
Pactolus Hungarian Property plc ("Pactolus" or the "Company")
Notice of Annual General Meeting
Notice is hereby given that the ninth Annual General Meeting of Pactolus
Hungarian Property plc (the "Company") will be held at 10.00 a.m. on Thursday
25 June 2015 at Jubilee Buildings, Victoria Street, Douglas, Isle of Man, IM1
2SH, for the purposes of considering, and if thought fit, approving resolutions
1 to 6 as Ordinary Resolutions and resolution 7 as a Special Resolution of the
members of the Company.
Ordinary Resolutions:
1. To receive and adopt the Report of the Directors and audited Accounts for
the year ended 31 December 2014.
2. To re-appoint CLB Coopers as Auditors to the Company and its subsidiaries
(the "Group").
3. To authorise the Directors to fix the remuneration of the Auditors.
4. That Barry Curtis Smith, a Director retiring by rotation, be re-elected as
a director of the Company in accordance with s87.3 of the Articles of
Association.
5. That Stephen Dillon Gray, a Director retiring by rotation, be re-elected as
a director of the Company in accordance with s87.3 of the Articles of
Association.
6. That the Shareholders approve the renewal of the current share buy-back
facility to purchase up to 28.6 per cent of the current issued share
capital, representing 2,950,774 of the current 10,316,624 Ordinary issued
shares.
Special Resolution:
7. That the Company's name be changed from Pactolus Hungarian Property plc to
M&L Property & Assets plc.
Pursuant to Rule 20 the Notice of Annual General Meeting will be posted to
shareholders shortly.
For further information, please contact:
Asset Manager:
Midas Investment Management Ltd
Mark Sheppard
Tel: 00 44 (0) 161 242 2895
Nominated Adviser:
Cairn Financial Advisers LLP
Liam Murray
Tel: 00 44 (0) 20 7148 7900
END
Pactolus Hungarian Property (LSE:PHU)
Historical Stock Chart
From Sep 2024 to Oct 2024
Pactolus Hungarian Property (LSE:PHU)
Historical Stock Chart
From Oct 2023 to Oct 2024
Real-Time news about M&L Property (London Stock Exchange): 0 recent articles
More Pactolus Hungarian Property News Articles