Notice of AGM
October 14 2010 - 11:19AM
UK Regulatory
TIDMMTT
RNS Number : 4303U
Metal-Tech Ltd
14 October 2010
14 October 2010
Metal-Tech Ltd
("Metal-Tech" or "the Company")
Notice of AGM
Metal-Tech announces that the annual general meeting of the Company (the "AGM")
is to be held at 10.00 a.m. on Wednesday, 24 November 2010 at Adelaide House,
London Bridge, London EC4R 9HA, England. A circular to shareholders, which
includes the notice of the AGM, has been posted today and will shortly be
available on the Company's website (www.metal-tech.co.il).
The business to be conducted at the AGM will be to consider and, if thought fit,
pass resolutions:
· to receive the audited financial statements of the Company for the year
ended 31 December 2009
· to re-appoint Kost Forer Gabbay & Kasierer (a member firm of Ernst & Young
Global) as auditors of the Company to hold office until the conclusion of the
next general meeting of the Company at which audited financial statements are
laid
· to authorise the directors of the Company to fix the remuneration of the
auditors of the Company
· to re-elect Dr Graham Lawson as Director of the Company who retires in
accordance with Article 47 of the Company's Articles of Association and, being
eligible, offers himself for re-appointment
· to approve the draft amendment to the employment agreement to be entered
into between Mr Ariel (Aik) Rosenberg and the Company in respect of an
adjustment to Mr Rosenberg's salary
· to permit the Company to use electronic communications in communicating
with its shareholders
· to approve the 2010 Israeli Share Option Plan of the Company
· to approve the draft option agreement to be entered into between the
Company and Ms Liron Toubol in respect of the grant of an option in respect of
147,539 ordinary shares
· to approve the draft option agreement to be entered into between the
Company and Mr Ronen Magen in respect of the grant of an option in respect of
409,832 ordinary shares
· to approve the draft option agreement to be entered into between the
Company and Dr Graham Lawson in respect of the grant of an option in respect of
50,000 ordinary shares
· to approve the draft option agreement to be entered into between the
Company and Mr Peter Syme in respect of the grant of an option in respect of
50,000 ordinary shares
· to approve the draft option agreement to be entered into between the
Company and Ms Niri Rosenberg in respect of the grant of an option in respect of
21,858 ordinary shares
· to grant authority to the directors to allot shares in the Company
Copies of the circular and notice of AGM are available from Panmure Gordon (UK)
Limited, Moorgate Hall, 155 Moorgate, London EC2M 6XB, England.
Enquiries:
+-----------------------------------+------------------------------+
| Metal-Tech | |
+-----------------------------------+------------------------------+
| Ariel (Aik) Rosenberg | +972 544 215454 |
+-----------------------------------+------------------------------+
| | |
+-----------------------------------+------------------------------+
| Panmure Gordon | |
+-----------------------------------+------------------------------+
| Edward Farmer, Stuart Gledhill | +44 20 7459 3600 |
+-----------------------------------+------------------------------+
| | |
+-----------------------------------+------------------------------+
| Corfin Public Relations | |
+-----------------------------------+------------------------------+
| Harry Chathli, Alexis Gore | +44 20 7596 2860 |
+-----------------------------------+------------------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
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