Notice of AGM (1698I)
2011年6月9日 - 9:00PM
RNSを含む英国規制内ニュース (英語)
TIDMYGH
RNS Number : 1698I
Yinggao Holdings PLC
09 June 2011
Yinggao Holdings plc
("Yinggao" or the "Company")
Annual General Meeting
The Annual General Meeting (the "AGM") of the Company will be
held at the offices of Baker Tilly UK Audit LLP at 25 Farringdon
Street, London EC4A 4AB on 30 June 2011 at 10:30 a.m.. Notice of
the AGM was sent to shareholders with the annual report and
accounts on 31 May 2011. The proposed resolutions are set out
below.
Enquiries
Angela Leung Tel: +852 2219 9999
Yinggao Holdings plc
www.yinggaoholdings.com
Paul Shackleton Tel: +44 (0) 207 776 6550
Daniel Stewart & Co
www.danielstewart.co.uk
ORDINARY BUSINESS
1. To receive and adopt the directors' report and financial
statements for the year ended 31 December 2010.
2. To re-elect LEUNG Suk Ching, Angela as a director of the
Company.
3. To re-elect FENG Yue Ying as a director of the Company.
4. To re-elect CHUN Yuet Ming, Jessica as a director of the
Company.
5. To re-elect LIU Sheng Rong as an independent non-executive
director of the Company.
6. To re-elect David Thomas as an independent non-executive
director of the Company.
7. To re-appoint Baker Tilly UK Audit LLP, Chartered Accountants
as auditors of the Company to hold office until the next General
Meeting at which financial statements are laid before the Company
and that their remuneration be fixed by the directors.
8. THAT, pursuant to Section 551 of the Companies Act 2006 (the
"Act"), the Directors be hereby generally and unconditionally
authorised to exercise all powers of the Company to allot equity
securities (as defined in Section 560 of the Act) up to an
aggregate nominal amount of GBP3,000,000: provided that this
authority shall expire on the date of the next annual general
meeting of the Company following the date of the passing of this
resolution, except that the Company may before such expiry make an
offer or agreement which would or might require equity securities
to be allotted after such expiry and the Directors may allot equity
securities in pursuance of any such offer or agreement as if the
authority conferred by this resolution had not expired.
SPECIAL BUSINESS
As special business, to consider and it thought fit pass, the
following resolution:
9. THAT, subject to the passing of Resolution 8, pursuant to
Section 570 of the Act, the Directors be hereby generally and
unconditionally authorised to exercise all powers of the Company to
allot equity securities (as defined in Section 560 of the Act) as
if Section 561(1) of the Act did not apply to any such allotment
provided that this power shall be limited to:
(i) the allotment of equity securities in connection with any
invitation made to the holders of Ordinary Shares to subscribe by
way of rights in the same proportions (as nearly as may be) to
their respective holdings, but subject to such exclusions or other
arrangements as the Directors consider necessary or expedient in
connection with Ordinary Shares representing fractional entitlement
to shares, or on account of either legal or practical problems
arising in connection with the laws of any territory or of the
requirements of any applicable regulatory body or stock exchange in
any territory; and
(ii) to the allotment (otherwise than pursuant to sub-paragraph
(i) of this Resolution) of equity securities up to an aggregate
nominal amount of GBP3,000,000;
and shall expire at the conclusion of the next annual general
meeting of the Company or, if earlier, fifteen months from the date
of the passing of this resolution, save that the Company may at any
time before such expiry make an offer or agreement which would or
might require equity securities to be allotted for cash after such
expiry and the Directors may allot equity securities in pursuance
of such an offer or agreement as if the power conferred hereby had
not expired.
Notes:
a. A shareholder entitled to attend and vote at the meeting may
appoint one or more proxies to attend and, on a poll, vote on his
behalf. A proxy need not be a member of the Company.
b. A form of proxy was enclosed with the notice of AGM for
shareholders' use in respect of the business set out above. To be
effective, the form of proxy together with the power of attorney or
other authority (if any) under which it is signed (or a notary
certified or an office copy of such power of authority) must be
lodged at the Company's Registrars, PXS 34 Beckenham Road,
Beckenham BR3 4TU at least forty-eight hours before the time
appointed for the meeting.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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