AGM Statement
2008年6月24日 - 5:52PM
RNSを含む英国規制内ニュース (英語)
LEWIS CHARLES SOFIA PROPERTY FUND LIMITED
Notice of Annual General Meeting
NOTICE IS HEREBY GIVEN THAT the Annual General Meeting of the Shareholders of
Lewis Charles Sofia Property Fund Limited (the "Company") will be held at
Frances House, Sir William Place, St Peter Port, Guernsey GY1 4HQ on Friday 22nd
August 2008 at 10.00am for the purpose of considering and, if thought fit,
passing the following resolutions: -
ORDINARY RESOLUTIONS
1. To receive and consider the Financial Statements and Chairman's report for
the year ended 31 December 2007.
2. To re-appoint the following persons as Directors of the Company for the
ensuing year:
Daniela Bobeva
Clive Simon
Charles Burton
3. To re-appoint BDO Novus Limited as Auditors of the Company
4. To authorise the Directors to fix the remuneration of the Company's
Auditors
By order of the Board
BACHMANN FUND ADMINISTRATION LIMITED
Corporate Secretary
Dated 24 June 2008
Notes:
1. Any Shareholder entitled to attend and vote at the meeting is entitled
to appoint one or more proxies to attend and vote instead of him. A
proxy need not be a Shareholder of the Company.
2. The Form of Proxy, together, if appropriate, with the power of attorney
or other authority (if any) under which it is signed, must be deposited
at the office of the Company's Registered Office not later than forty-
eight hours before the time appointed for holding the meeting.
3. Return of a completed Form of Proxy will not preclude a Shareholder from
attending and voting personally at the meeting.
Lewis Charles Sofia Prop Fund (LSE:LCSS)
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