Notice of AGM
July 16 2003 - 2:00PM
UK Regulatory
RNS Number:6419N
Eckoh Technologies PLC
16 July 2003
Embargoed: 6.00 p.m.
on Wednesday 16th July 2003
Eckoh Technologies plc
Annual Report 2003
and
Circular and Notice of Annual General Meeting
The Annual Report and Accounts of Eckoh Technologies plc for the year ended 31
March 2003 have been posted to shareholders today and are available from the
Company Secretary, Telford House, Corner Hall, Hemel Hempstead, HP3 9HN.
Posted with the Annual Report and Accounts is the circular and the notice
convening the Annual General Meeting of the Company to be held at the offices of
PricewaterhouseCoopers LLP, 1 Embankment Place, London WC2N 6RH for the
following purpose:
ORDINARY RESOLUTIONS
1) To adopt and receive the Directors' Report and Accounts
2) To re-elect Mr C L B Niven
3) To re-elect Mr B D McArthur Muscroft
4) To re-elect Mr N W Macdonald
5) To re-elect Mr M R Turner
6) To re-appoint the Auditors and to authorise the Directors to fix their
remuneration
7) To approve the Directors' Remuneration Report
8) To approve the purchase of own shares
9) To approve the Share Capital Consolidation
10) To approve the Share Capital Division
11) To authorise the Directors to allot shares within approved limits
SPECIAL RESOLUTIONS
12) To approve the cancellation of the share premium account
13) To authorise the Directors to disapply the pre-emption rights within
approved limits
END
For further enquiries, please contact
Eckoh Technologies plc Tel: 08701 100 700
Martin Turner, Chief Executive Officer
Nik Philpot, Chief Operating Officer
Brian McArthur Muscroft, Group Finance Director
Evolution Beeson Gregory Limited Tel: 020 7071 4310 / 4247
Mike Brennan / Bobbie Hilliam
This information is provided by RNS
The company news service from the London Stock Exchange
END
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