TMT Investments PLC Notice of AGM (8584K)
April 21 2015 - 7:27AM
UK Regulatory
TIDMTMT
RNS Number : 8584K
TMT Investments PLC
21 April 2015
21 April 2015
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 18 May 2015 at 12:00 (noon) (BST) to
consider and vote on the following resolutions, of which
resolutions 1 to 5 (inclusive) 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 2014 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
Article 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
2014.
4. To reappoint Petr Lanin 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 Article 113 of the Companies (Jersey) Law 1991 (as
amended), 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 in issue 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 not exceed ten per cent (10%) of the total number
of Ordinary Shares in issue immediately before the AGM (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.
The last date for receipt of completed forms of proxy for use at
the AGM (in accordance with the terms thereof) will be 12:00 (noon)
(BST) on 14 May 2015.
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
Richard Morrison/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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