Business
Notice of Extraordinary General Meeting
Notice of Extraordinary General Meeting.
About this update from Fiinu Plc
[{"type":"text","content":"\n \nRNS Number : 0890T Immedia Group PLC 01 October 2014 \n \n\n1 October 2014\n \nIMMEDIA GROUP PLC\n \n(\"Immedia\" or \"the Company\")\n \nNotice of Extraordinary General Meeting\n \nImmedia announces that the Company has posted a circular (the \"Circular\") containing a notice of Extraordinary General Meeting to its shareholders. The Extraordinary General Meeting of the Company (\"EGM\") is to be held at 7-9 The Broadway, Newbury, Berkshire RG14 1AS on 24 October 2014 at 10:00 am. \n \nBackground \nThe Board has convened the EGM in order to give shareholders the opportunity to approve certain amendments to the articles of association of the Company. Pursuant to chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company (the \"Directors\") propose that the resolution detailed further below (\"Resolution 1\") is passed as a special resolution. \nIt is proposed in Resolution 1 to make various amendments to the Company's current articles of association, primarily to amend and update certain provisions relating to the Directors' authority to allot shares and the dis-application of pre-emption rights (including the statutory references within those provisions in light of the implementation of the Companies Act 2006), and to insert new provisions relating to electronic communications. \n \nDetails of Resolution 1\n \nResolution 1: To make various amendments to the articles of association \n \n1. THAT the articles of association of the Company (\"Articles\") be amended as follows:\n\n\n\n\nPresent Article\n\n\nAmendment\n \n\n\n\n\nTitle\n \n\n\nThe present wording \"THE COMPANIES ACT 1985 AND 1989\" at the top of page 1 of the Articles be deleted and replaced with the following wording:\n \n\"THE COMPANIES ACT 2006\".\n \n\n\n\n\nArticle 1 (Preliminary)\n\n\nThe present Article 1 be deleted and replaced with the following new Article 1:\n \n\"No regulations or articles set out in any statute, or in any statutory instrument or other subordinate legislation made under any statute, concerning companies (including without limitation the regulations of the Companies (Model Articles) Regulations 2008 (SI2008/3229)) shall apply as the articles of the Company and the following shall be the articles of association of the Company...