Business
Posting of Annual Report and Notice of AGM
Posting of Annual Report and Notice of AGM.
About this update from Tekcapital Plc
[{"type":"text","content":"\n \nRNS Number : 1420X Tekcapital plc 04 May 2016 \n\n \n4 May 2016 \nTekcapital plc\n(\"Tekcapital\" or the \"Company\")\n \nPosting of Annual Report and Notice of AGM\n \nThe Company advises that it has posted to shareholders its Annual Report and Accounts for the year to 30 November 2015, along with notice of the Annual General Meeting to be held at 2.00 p.m. on 27 May 2016 (\"AGM\") at the offices of Charles Russell Speechly LLP, 5 Fleet Place, London EC4M 7RD. Copies of the Annual Report and notice of AGM are available on the Company's website, www.tekcapital.com.\n \nThe following are summaries of the resolutions that will be proposed at the AGM:\n \nOrdinary Business\n \nThe following resolutions will be proposed as ordinary resolutions:\n \n1. To receive and adopt the Annual Report and Accounts for the financial year ended 30 November 2015.\n \n2. To re-elect Dr. Clifford Mark Gross as a director of the Company.\n \n3. To re-elect Mr Maurice James Malcolm Groat as a director of the Company.\n \n4. To re-elect Baroness Susan Adele Greenfield CBE as a director of the Company.\n \n5. To re-elect Mr Robert William Payne as a director of the Company.\n \n6. To re-elect Dr. Robert Clell Miller as a director of the Company.\n \n7. To re-appoint HW Fisher & Company as auditor of the Company until the conclusion of the next annual general meeting at which the accounts are laid.\n \n8. To authorise the directors of the Company to set the auditor's remuneration.\n \nSpecial Business\n \nResolutions 9 and 11 will be proposed as ordinary resolutions and resolution 10 will be proposed as a special resolution:\n \n9. To authorise the directors to allot shares in the Company or to grant rights to subscribe for, or to convert any security into, shares in the Company pursuant to Section 551 of the Companies Act 2006.\n \n10. Subject to the passing of resolution 9, to authorise the directors to allot equity securities and to sell treasury shares pursuant to Section 561 of the Companies Act 2006.\n \n11. To authorise the directors to amend the Unapproved Share...