GlobalCapital plc – Convocation of Adjourned Annual General Meeting
Global Capital plc issued the following Company Announcement.
As the required quorum was not present at the Annual General Meeting duly convened on the 4th September 2015, the Annual General Meeting has been adjourned to Wednesday 16th September 2015 (the “Adjourned Meeting”). The Adjourned Meeting will be held at The Pavillion Suite, The Westin Dragonara, Dragonara Road, St Julians at 11:00am.
The agenda of the Adjourned Meeting shall remain as set out in the Agenda included in the Notice of Annual General Meeting dated 07 August 2015 to which Members should refer (including to the “Notes” therein so far as not modified hereby). A copy of this convocation and of the Notice of Annual General Meeting, the Annual Report and any other documents required to be submitted to the Annual General Meeting, the Annual Report and any other documents required to be submitted to the Annual General Meeting, including the resolutions proposed to be adopted are available on the Company’s website.
A member entitled to participate in and vote at the Adjourned Meeting is entitled to appoint one person who need not be a Member to act as his/her proxy to attend and vote at the Adjourned Meeting instead of him/her. A proxy so appointed shall have the same rights as the Member appointing him/her to speak and ask questions and to demand or join in demanding a poll. A proxy holder may not transfer his proxy to another person. A proxy holder which is a legal person may, however, exercise the powers conferred upon it through a duly appointed representative.
A Member wishing to appoint a proxy is to make use of the Form of Proxy enclosed with the Notice of Annual General Meeting dated 07 August 2015.
Any Form of Proxy already submitted to the Company in respect of the Annual General Meeting shall remain valid for the Adjourned Meeting unless such proxy is revoked or replaced by the Member submitting such Form of Proxy.
To view the official Company Announcement, click here.