Notice of AGM (3974T)
December 06 2011 - 2:01AM
UK Regulatory
TIDMNGP
RNS Number : 3974T
Niche Group (The) PLC
06 December 2011
Embargoed: 0701hrs 6 December 2011
The Niche Group plc
("Niche" or the "Company")
Notice of Annual General Meeting
Notice is hereby given that the Annual General Meeting of The
Niche Group plc (the "Company") will be held at the offices of
Daniel Stewart & Company Plc, Becket House, 36 Old Jewry,
London EC2R 8DD at 11:30 am on 28 December 2011 for the following
purposes:
Ordinary Business
To consider and, if thought fit, to pass the following as
ordinary resolutions:
1. To receive and adopt the report of the directors and the
financial statements of the Company for the year ended 30 June 2011
together with the report of the auditors.
2. To approve the reappointment of H.W. Fisher and Company as
auditors to hold office from the conclusion of the annual general
meeting until the conclusion of the next general meeting at which
the accounts are to be laid and to authorise the directors to fix
their remuneration.
3. To re-elect Donal Boylan, who retires by rotation in
accordance with article 108 of the Company's Articles of
Association, as a director of the company.
4. To approve the appointment of, and to re-elect, Chris Weafer
as a director of the Company.
5. To approve the appointment of, and to re-elect, Stuart Thomas
as a director of the Company.
6. That the directors of the Company (the "Directors") be, and
they are hereby, generally and unconditionally authorised under
section 551 of the Companies Act 2006 (the "Act") to exercise all
the powers of the Company to allot shares in the Company or grant
rights to subscribe for or convert any security into shares in the
Company ("Rights") up to an aggregate nominal value not exceeding
GBP10,000,000 and provided that such authority shall expire at the
end of the next annual general meeting of the Company save that the
Company may, before such expiry, make an offer or agreement which
would, or might, require shares in the Company to be allotted or
Rights to be granted after such expiry and the Directors may allot
shares in the Company or grant Rights in pursuance of such an offer
or agreement as if the authority conferred by this resolution had
not expired.
Special Business
To consider and, if thought fit, to pass the following as a
special resolution:
7. THAT, subject to the passing of resolution 6, the Directors
be, and they are hereby, empowered pursuant to section 570 of the
Act to allot equity securities (as defined in section 560 of the
Act) under the authority conferred by resolution 6 for cash as if
section 561(1) of the Act did not apply to any such allotments,
provided that this power shall be limited to the allotment to any
person or persons of equity securities up to an aggregate nominal
value not exceeding GBP10,000,000 and provided that such power
shall expire at the end of the next annual general meeting of the
Company save that the Company may before such expiry make an offer
or agreement which would or may require equity securities to be
allotted after such expiry and the Directors may allot equity
securities in pursuance of such offer or agreement as if the power
conferred hereby had not expired and provided also that the
authority and power hereby conferred shall be in substitution for
any previous authority conferred prior to the date of passing this
Resolution.
By Order of the Board:
Kitwell Consultants Limited
Company Secretary
Registered Office:
Aston House
Cornwall Avenue
London N3 1LF
5 December 2011
Notes
1. Only holders of ordinary shares, or their duly appointed
representatives, are entitled to attend, vote and speak at the
meeting.
2. A member entitled to attend, speak and vote at the above
meeting is entitled to appoint one or more proxies to attend, speak
and vote instead of him. A proxy need not also be a member of the
Company. You may appoint more than one proxy provided each proxy is
appointed to exercise rights attaching to different shares.
3. A reply paid form of proxy is enclosed. To be valid forms of
proxy must be deposited at the Company's registrars, Capita
Registrars, The Registry, PXS, 34 Beckenham Road, Beckenham, Kent
BR3 4TU, not less than 48 hours before the time of the meeting or
any adjournment thereof. Completion of the proxy does not preclude
members from subsequently attending and voting at the meeting in
person if they should so wish.
4. Pursuant to Regulation 41 of the Uncertificated Securities
Regulations 2001, the Company specifies that only those members
registered on the Register of Members of the Company as at the
close of business on the day which is two days before the date of
the meeting (or, if the meeting is adjourned, those members
registered on the Register of Members of the Company as at the
close of business on the day which is two days before the date of
the adjourned meeting) shall be entitled to attend and vote at the
meeting in respect of the number of shares registered in their
names at that time. Subsequent changes to entries on the register
after this time shall be disregarded in determining the rights of
any persons to attend or vote at the meeting.
5. In the case of joint holders, the signature of only one of
the joint holders is required on the form of proxy, but the vote of
the first named on the Register of Members of the Company will be
accepted to the exclusion of other joint holders.
6. In the case of a corporation, the form of proxy must be
executed under its common seal or signed on its behalf by a duly
authorised attorney or duly authorised officer of the
corporation.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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