DGAP-News: Emission&Power Solutions Plc: NOTICE OF GENERAL MEETING
(firmenpresse) - DGAP-News: Emission&Power Solutions Plc / Key word(s): AGM/EGM
Emission&Power Solutions Plc: NOTICE OF GENERAL MEETING
20.09.2011 / 14:00
---------------------------------------------------------------------
EMISSION&POWER SOLUTIONS PLC
NOTICE OF GENERAL MEETING
NOTICE IS HEREBY GIVEN that a General Meeting of Emission&Power Solutions
PLC ('Company') will be held at 4 p.m. on Monday 26 September 2011 at 4th
Floor, 36 Spital Square, London, E1 6DY to consider and, if thought fit,
pass the following resolutions, which it is intended to propose in the case
of resolutions 1, 2 and 3 as special resolutions and in the case of
resolutions 4 and 5 as ordinary resolutions:
SPECIAL RESOLUTIONS
1.That the Company be wound up voluntarily.
2.That the Liquidator be authorised to pay any class of creditors in full.
3.That the Liquidator be authorised to divide all or such part of the
surplus assets of the Company as he shall think fit in specie amongst the
members of the Company.
ORDINARY RESOLUTIONS
4.That William Antony Batty of Antony Batty&Company LLP, 3 Field Court,
Gray's Inn, London, WC1R 5EF be and is hereby appointed Liquidator for the
purposes of such winding up.
5.That the remuneration of the Liquidator be fixed on the basis of time
spent by him and members of his staff in attending to matters arising both
before and during the winding up of the Company plus VAT. That the
Liquidator also be authorised to draw his category 2 disbursements plus
VAT as detailed in the Guide to Fees circulated with the notice calling the
meeting.
.By order of the Board
Graham May
Secretary
Registered Office:
4th Floor, 36 Spital Square
London, E1 6DY
2 September 2011
NOTES:
Eligibility to attend and vote
1. To be entitled to attend and vote at the General Meeting (and for the
purpose of determining the number of votes a member may cast), members must
be entered on the Register of Members of the Company by 4.00 p.m. on 24
September 2011, or, if the General Meeting is adjourned, at 4.00p.m. on the
day two days prior to the adjourned meeting.
Appointment of proxies
2. As a member of the Company, you are entitled to appoint a proxy to
exercise all or any of your rights to attend, speak and vote at the Meeting
using the procedures set out in these notes and the notes of proxy form.
3. A proxy does not need to be a member of the Company but must attend the
Meeting to represent you. If you wish your proxy to speak on our behalf at
the Meeting you will need to appoint your own choice of proxy (not the
Chairman) and give your instructions directly to them.
4. The form of Proxy, accompanied by any Power of Attorney under which it
is executed (if applicable), must be received by the Company's registrars,
Computershare, The Pavilions, Bridgwater Road, Bristol BS99 6ZY, United
Kingdom, during normal business hours, no later than 4.00 p.m. on 24
September 2011 or, if the meeting is adjourned, by no later than 48 hours
before the time appointed for the holding of the adjourned General Meeting.
5. Appointment of a proxy does not preclude you from attending the Meeting
and voting in person. If you have appointed a proxy and attend the Meeting
in person, your proxy appointment will automatically be terminated.
Appointment of proxy by joint members
6. In the case of joint holders, where no more than one of the joint
holders purports to appoint a proxy, only the appointment submitted by the
most senior holder will be accepted. Seniority is determined by the order
in which the names of the joint holders appear in the Company's Register of
Members in respect of the joint holding (the first -named being the most
senior).
Communication
7. Except as provided above, members who have general queries about the
Meeting should contact the Company's registrars.
8. You may not use any electronic address provided either in this notice
of general meeting or any related documents (including the proxy form) to
communicate with the Company for any purposes other than those expressly
stated.
Info:
homepage: www.epsaves.com.
Email: info(at)epsaves.com
End of Corporate News
---------------------------------------------------------------------
20.09.2011 Dissemination of a Corporate News, transmitted by DGAP - a
company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.
DGAP's Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de
---------------------------------------------------------------------
139808 20.09.2011
Themen in dieser Pressemitteilung:
Unternehmensinformation / Kurzprofil:
Datum: 20.09.2011 - 14:00 Uhr
Sprache: Deutsch
News-ID 67581
Anzahl Zeichen: 6468
contact information:
Kategorie:
Business News
Diese Pressemitteilung wurde bisher 281 mal aufgerufen.
Die Pressemitteilung mit dem Titel:
"DGAP-News: Emission&Power Solutions Plc: NOTICE OF GENERAL MEETING"
steht unter der journalistisch-redaktionellen Verantwortung von
Emission&Power Solutions Plc (Nachricht senden)
Beachten Sie bitte die weiteren Informationen zum Haftungsauschluß (gemäß TMG - TeleMedianGesetz) und dem Datenschutz (gemäß der DSGVO).
