Loqus Holding plc – Placing of items/resolutions on AGM Agenda

April 19, 2013
|In Company Announcements
|By Jesmond Mizzi Financial Advisors

Loqus Holding plc announced that the forthcoming Annual General Meeting (“AGM”) of the Company shall be held on the 26th June 2013. Additional information related to this AGM will be announced at a later date.

Placing of items/resolutions on Agenda

A shareholder or shareholders holding not less than 5% in nominal value of the voting issued share capital of the Company may:

I. request the Company to include items on the agenda of the AGM, provided that each item is accompanied by a justification or a draft resolution to be adopted at the AGM; and

II. table draft resolutions for items included in the agenda of the AGM.

To view the official company announcement, click here.