Haldane McCall PLC release result of AGM
(firmenpresse) - Haldane McCall PLC release result of AGM
Douglas, Isle of Man, 20 September 2013: Haldane McCall PLC (Vienna: ISIN IM00B7XZYZ39, HMK1), a European company investing in emerging markets in Africa, is pleased to announce that at its 2nd Annual General Meeting held September 13, 2013, all resolutions were passed.
1.To lay before the members the Audited Financial Statements for the year ended 31st December, 2012 and the Report of the Directors thereon,
2.To declare an interim dividend of 0.01 Euro per share
3.To re-elect the following Directors each of whom will retire pursuant to Article 15(3) of the Articles of Association of the Company and who being eligible offer themselves for re-election;
a)Edward Akinlade
b)James Sadoh
c)Folakemi Akere
d)Abul Kasim Aminul Haq
e)Olubukola Omosola Banjo
f)Oghenetega Aruoture Adekoya
4.To appoint the firm of Messrs. Ayoola Oldadeji and Co / Ernst & Young as company Auditors and to authorize the directors to fix their remunerations.
Special Business:
1.To approve the proposal to sponsor a REIT and acquire properties via a special project vehicle (HMK Real Estate Investment Trust) whereby the public can invest in the Real Estate Investment Trust by purchasing the units or investing in the mutual fund in acquiring properties.
Real Estate Investment Trust is a security that sells like a stock on the major exchanges and invests in real estate directly through properties, it offers investors high yields, as well as a highly liquid method of investing in real estate markets.
2.To approve the proposal to float a 40M Euro Bond
Timetable for 2013 interim dividend will follow shortly
About HMK1
Haldane McCall PLC is a European Company investing in emerging markets, primarily in Africa. HMK invests in real estate in the low cost housing segment in West Africa. The Group operates a Best Western hotel Franchise in West Africa. The Company owns Best Western hotel, Ikeja. HMK operates own Suru Express hotels in West Africa. HMK has dedicated subsidiaries for real estate (Suru Homes Ltd.) and dedicated financial services (Prolific Micro Finance Bank Ltd.) to provide a full package -from financing to sale- to the lower income population in Africa. In addition HMK invests in real estate and hotels in selected European metropolises.
Please send enquiries to: info(at)haldanemccallplc.com
Visit our website: www.haldanemccallplc.com
Safe Harbor Statement; The statements contained herein are forward-looking statements that are subject to risks and uncertainties that could cause actual results to differ materially from those expressed in the forward-looking statements, including, but not limited to, certain delays beyond the company's control with respect to market acceptance of new technologies or products, delays in testing and evaluation of products, and other risks detailed from time to time.
Contact:
Haldane McCall PLC
12, Mount Havelock Douglas
Isle of Man, 1MI 2QG
Telephone: +44 (0) 162 461 8444
Fax: +44 (0) 162 461 8555
Website: www.haldanemccallplc.com
Email: info(at)haldanemccallplc.com
Leseranfragen:
Haldane Mccall PLC
ISIN IM00B7XZYZ39,
WKN A1J3U8,
HMK1
LAGOS
2, Sobo Arobiodu Street,
GRA, Ikeja,
P. O. Box 6897, Ikeja, Lagos.
Telephone: +234 1 740 0880-1
Fax: +234 1 271 0764
ISLE OF MAN
12, Mount Havelock Douglas
Isle of Man, 1MI 2QG
Telephone: +44 (0) 162 461 8444
Fax: +44 (0) 162 461 8555
Website: www.haldanemccallplc.com
Email : info(at)haldanemccallplc.com
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Sprache: Deutsch
News-ID 298623
Anzahl Zeichen: 3525
contact information:
Town:
Wien
Kategorie:
Business News
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