2012 Annual Report & Annual General Meeting
The Annual Report for year ended 31st July 2012 and Notice of the Annual General Meeting…..
The Annual Report & Accounts for year ended 31st July 2012 and Notice of the Annual General Meeting were sent to shareholders on 31st July 2012. The AGM will be held at the Company’s Registered Office at Tower Bridge House, St. Katharine’s Way, London E1W, 1DD, United Kingdom on Thursday, 30th August 2012 at 9.30 am to transact ordinary and special business as set out in the Notice of Annual General Meeting. The special business refers to resolutions to allow the Directors allot shares in the Company or grant rights to subscribe for or to convert any security into shares in the Company up to an aggregate nominal amount of £500,000 conditional on certain events and dates.
A shareholder who is unable to attend and vote at the AGM is entitled to appoint a proxy to attend, speak and vote in his/her stead. A proxy need not be a member of the company.
To be effective, the Form of Proxy duly signed, together with the power of attorney (if any) under which it is signed, must be deposited at the Company’s Registered Office, Tower Bridge House, St. Katharine’s Way, London E1W 1DD, United Kingdomnot less than forty eight hours before the time appointed for the Meeting or any adjournment thereof at which the person named in the Form of Proxy is to vote.
Please contact the Company Secretary for a copy of the 2012 Annual Report & Accounts for the year ended 31st January 2012. This includes the Notice of the AGM and Form of Proxy.