Abbey National Treasury Servs PLC Notice of AGM - Replacement (9654X)
February 27 2017 - 10:10AM
UK Regulatory
TIDM84LC
RNS Number : 9654X
Abbey National Treasury Servs PLC
27 February 2017
Abbey National Treasury Services plc
(the "Company")
NOTICE OF 2017 ANNUAL GENERAL MEETING
The following amendments have been made to the Notice of AGM
announcement released on 24 February 2017 at 13:17 under RNS No
8245X
The Changes are identified with an asterisk (*).
The full amended text is shown below.
NOTICE IS HEREBY GIVEN that the 2017 Annual General Meeting of
the Company will be held on 31 March 2017* at 2.00 pm at 2 Triton
Square, Regent's Place, London, NW1 3AN for the following
purposes:
1. To receive the Directors' Report and
Audited Annual Report & Financial Statements
of the Company for the year ended 31
December 2016.
2. To re-appoint PricewaterhouseCoopers
LLP as auditors of the Company and to
authorise the Directors to fix their
remuneration.
3. To re-elect Mr A Roman as a director
of the Company following his retirement
by rotation.
4.
To re-elect Mr C Sullivan as a director
of the Company following his retirement
5. by rotation.
To re-elect Mr P Flynn as a director
6. of the Company following his retirement
by rotation.
7. To re-elect Mrs S Allen as a director
of the Company following his retirement
by rotation.
8.
To re-elect Mr S Lloyd as a director
of the Company following his retirement
by rotation
To re-elect Mr J Garrido as a director
of the Company following his retirement
by rotation
Date: 24 February 2017*
By Order of the Board
________________________________
Jason Wright
Registered Office: 2 Triton Square, Regent's Place, London, NW1
3AN
Registered in England and Wales No. 2338548
Notes:
A member entitled to attend and vote at the meeting is entitled
to appoint one or more proxies to attend and vote on his or her
behalf. A proxy need not also be a member. A member may appoint
more than one proxy in relation to the meeting provided that each
proxy is appointed to exercise the rights to a different share or
shares held by the member. To be effective the proxy appointment
must be completed in accordance with the instructions and received
by the Company no later than 48 hours before the time for which the
meeting is convened.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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