TMT Investments PLC Notice of AGM (5316D)
April 30 2013 - 2:05AM
UK Regulatory
TIDMTMT
RNS Number : 5316D
TMT Investments PLC
30 April 2013
30 April 2013
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 20th May 2013 at 2.00pm (GMT) to consider
and vote on the following resolutions, of which resolutions 1 to 5
and resolution 8 are ordinary resolutions and resolutions 6 and 7
are special resolutions:
Ordinary Business
1. To receive the accounts of the Company for the year ended 31
December 2012 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
2012.
4. To reappoint James Mullins 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.
Special Business
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 issued ordinary shares in the Company
("Ordinary Shares") as in aggregate is equivalent to but not
exceeding fifty per. cent (50%) of the total number of Ordinary
Shares immediately before the AGM.
7. To grant the directors authority to make one or more
purchases of Ordinary Shares on such terms and in such manner as
the board of directors may from time to time determine, provided
that:
(a) the maximum number of Ordinary Shares authorised to be
purchased shall be 2,539,325 (10% of the current number of Ordinary
Shares) ("Authorised Shares");
(b) the maximum price which may be paid for any such Authorised
Shares shall not exceed the middle market quotations within 5 days
preceding the date of effective purchase;
(c) the minimum price that may be paid for an Authorised Share
is the nominal value of such Authorised Share; and
(d) unless otherwise varied, renewed or revoked, the authority
hereby conferred shall expire on the conclusion of the next annual
general meeting of the Company held after the passing of this
resolution or 18 months after the date of its passing (whichever
shall first occur), except that the Company may, before such
expiry, enter into a contract or contracts for the purchase of
Authorised Shares which may be completed by or executed wholly or
partly after the expiration of this authority.
8. In accordance with Article 58A and subject to the time limit
set out in Article 58B of the Companies Law, to generally and
unconditionally authorise the Company to hold up to 100% of the
Authorised Shares in treasury ("Treasury Shares"), and such
Treasury Shares may, in the sole discretion of the board of
directors, whether in part or in whole or by way of one transaction
or more, be: (i) cancelled; (ii) sold; (iii) transferred; or (iv)
held in accordance with Articles 58A and 58B of the Companies
Law.
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 17
May 2013.
For further information contact:
TMT Investments Plc +44 1534 281 843
Mr. Alexander Selegenev alexander.selegenev@tmtinvestments.com
www.tmtinvestments.com
ZAI Corporate Finance Ltd.
NOMAD and Broker
Marc Cramsie/Irina Lomova +44 20 7060 2220
Kinlan Communications Tel. +44 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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