Notice of AGM (0874C)
April 26 2012 - 2:01AM
UK Regulatory
TIDMTMT
RNS Number : 0874C
TMT Investments PLC
26 April 2012
26 April 2012
TMT INVESTMENTS PLC
("TMT" or the "Company")
Notice of Annual General Meeting
TMT announces that a circular to shareholders containing notice
of Annual General Meeting of the Company ("AGM") is now available
in the Investor Relations section of the Company's website,
www.tmtinvestments.com.
The AGM will be held at Queensway House, Hilgrove Street, St
Helier, Jersey JE1 1ES on 15th May 2012 at 2.00pm (GMT) to consider
and vote on the following resolutions:
Ordinary Resolutions
1. To receive the accounts of the Company for the year ended 31
December 2011 together with the directors' report pursuant to
Article 105 of the Companies (Jersey) Law 1991 (as amended).
2. To receive the statement of the auditors made pursuant to
Section 113A of the Companies (Jersey) Law 1991 (as amended).
3. To approve the recommendation of the directors that no final
dividend be declared in respect of the year ended 31 December
2011.
4. To reappoint Alexander Selegenev retiring as a director in
accordance with the Company's articles of association and, being
eligible, offering himself for reappointment as a director of the
Company.
5. To appoint UHY Hacker Young LLP as auditors of the Company in
accordance with Section 113 of the Companies (Jersey) Law 1991,
until the conclusion of the next general meeting of the Company at
which audited accounts are laid before members and to authorise the
Directors to determine their remuneration.
6. To grant the directors authority to issue and allot, or to
agree and allot before the next annual general meeting of the
Company, such number of ordinary shares in the Company as in
aggregate is equivalent to but not exceeding fifty per. cent (50%)
of the total number of issued ordinary shares in the Company
immediately before the AGM.
The last date for receipt of completed forms of proxy for use at
the AGM (in accordance with the terms thereof) will be 2pm on 11
May 2012.
For further information contact:
TMT INVESTMENTS PLC +44(0)1534 281 843
Mr. Alexander Selegenev alexander.selegenev@tmtinvestments.com
www.tmtinvestments.com
ZAI Corporate Finance Ltd
NOMAD and Broker
Marc Cramsie/Irina Lomova 020 7060 2220
Kinlan Communications Tel. +44 (0) 20 7638 3435
David Hothersall davidh@kinlan.net
This information is provided by RNS
The company news service from the London Stock Exchange
END
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