AGM Information • Jun 14, 2012
AGM Information
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of
At a general meeting of the Company duly convened and held on the above date, the following resolution was passed as a special resolution:
THAT the proposed transfer of the Company's category of equity share listing on the Official List of the UK Financial Services Authority from a premium listing (commercial company) to a standard listing (shares) (the "Transfer of Listing") be and is hereby approved and the Directors of the Company be and are hereby authorised to cause such Transfer of Listing to be effected and to do and/or procure to be done all such acts or things as they may consider necessary or desirable in connection therewith.
Mayelle
Chairman
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