Yellow Cat Uranium Plc
Yellow Cat Uranium Plc:
Yellow Cat Uranium Plc / AGM/EGM Release of a Corporate News, transmitted by DGAP - a company of EquityStory AG. The issuer / publisher is solely responsible for the content of this announcement. ---------------------------------------------------------------------- YELLOW CAT URANIUM PLC 55 Gower Street, London WC1E 6HQ Notice of Annual General Meeting The Board of Yellow Cat Uranium Plc announce that notice is hereby given that the Annual General Meeting of Yellow Cat Uranium Plc will be held at the office of Gower Accountancy, 15 Poland Street, London W1F 8QE on 10 October 2008 at 9am for the purpose of considering and, if thought fit, passing the following resolutions which will be proposed as ordinary resolutions in the case of resolutions 1 to 5 and 7 and as special resolutions in the case of resolution 6 and 8. ORDINARY BUSINESS 1 To receive the report of the Directors and the audited financial statements of the Company for the year ended 31 December 2007. 2 To re-elect as a Director of the Company Mahesh Narendrakumar Patel appointed during the period and retiring as a Director in accordance with the articles of association at the conclusion of the meeting and, being eligible, offering himself for re-election as a director of the Company. 3 To re-elect as a Director of the Company George Warren Heard, who retires by rotation under the Articles of Association of the Company and, being eligible, offers himself for re-election. 4 To re-appoint Chapman Davis LLP as auditors of the Company to act until the conclusion of the next Annual General Meeting and to authorise the Directors to determine their remuneration. SPECIAL BUSINESS ORDINARY RESOLUTION 5 That to the exclusion of and in substitution for any such authority previously conferred upon them and subsisting at the date of this Resolution (save to the extent that the same may already have been exercised and save for any such authority granted by statute), the Directors be and are hereby authorised, generally and unconditionally for the purpose of section 80 of the Companies Act 1985 to allot relevant securities (as defined in Section 80(2) of that Act) up to a maximum aggregate nominal amount of £20,000 PROVIDED THAT: a. this authority shall expire on the date of the next annual general meeting of the Company; and b. the Company may before such expiry date make an offer, agreement or other arrangement which would or might require relevant securities to be allotted after such expiry and the Directors may allot relevant securities pursuant to any such offer, agreement or arrangement as if the authority hereby conferred had not so expired. SPECIAL RESOLUTION 6 That the Directors be and are hereby empowered, pursuant to Section 95 of the Companies Act 1985, for the period expiring on the date of the next annual general meeting of the Company and at any time thereafter pursuant to any offer, agreement or other arrangement made by the Company before the expiry of this power to the exclusion of and in substitution for any other power granted to them and subsisting at the date of this Resolution (save to the extent that the same may already have been exercised and for any such power granted by statute), to allot, out of any relevant securities (as defined in Section 80(2) of the Companies Act 1985) which they are from time to time authorised to allot, and as if Section 89(1) of that Act and Articles within the Company’s Articles of Association did not apply to such allotment any number of equity securities up to a maximum aggregate nominal amount of £10,000. ORDINARY RESOLUTION 7 That the Directors be authorised to grant or issue and/or ratify the grant or issue of options and/or warrants over the authorised share capital of the Company in an amount not exceeding 5,000,000 ordinary shares of £0.0002 each. SPECIAL RESOLUTION 8 That the existing Articles of Association of the Company shall no longer apply and that in the place of those, the Articles of Association attached to these resolutions and signed by the chairman for identification purposes shall be adopted by the Company, and that the Company Secretary be instructed to file them with the Registrar of Companies. By Order of the Board Registered office: Stephen Ronaldson Third Floor Company Secretary 55 Gower Street London WC1E 6HQ 17 September 2008 The Directors further announce that that the above Notice, and the Report and accounts for the year ending 31st December 2007 was posted to Shareholders on Wednesday 17th September. The Directors of the Company accept responsibility for this announcement 18.09.2008 Financial News transmitted by DGAP ----------------------------------------------------------------------
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