Business
Notice of AGM
Notice of AGM.
About this update from Tmt Investments Plc
[{"type":"text","content":"\n \nRNS Number : 8789H TMT Investments PLC 15 March 2018 \n\n15 March 2018\n \nTMT INVESTMENTS PLC\n(\"TMT\" or the \"Company\")\n \nNotice of Annual General Meeting\n \nTMT announces that a circular to shareholders containing notice of the 2018 Annual General Meeting of the Company (AGM) is now available in the Investor Relations section of the Company's website, www.tmtinvestments.com. \n \nThe AGM will be held at Queensway House, Hilgrove Street, St Helier, Jersey JE1 1ES on Friday 27th April 2018 at 11:00 (BST) to consider and vote on the following resolutions, of which resolutions 1 to 5 (inclusive) are ordinary resolutions and resolutions 6, 7 and 8 are special resolutions:\n \nOrdinary Business\n \n1. To receive the accounts of the Company for the year ended 31 December 2017 together with the directors' report pursuant to Article 105 of the Companies (Jersey) Law 1991 (as amended). \n \n2. To receive the statement of the auditors made pursuant to Article 113A of the Companies (Jersey) Law 1991 (as amended).\n \n3. To approve the recommendation of the directors that no final dividend be declared in respect of the year ended 31 December 2017.\n \n4. To reappoint Yuri Mostovoy retiring as a director in accordance with the Company's articles of association and, being eligible, offering himself for reappointment as a director of the Company.\n \n5. To appoint UHY Hacker Young LLP as auditors of the Company in accordance with Article 113 of the Companies (Jersey) Law 1991 (as amended), until the conclusion of the next general meeting of the Company at which audited accounts are laid before members and to authorise the directors to determine their remuneration.\n \nSpecial Business\n \n6. To grant the directors authority to issue and allot, or to agree and allot before the next annual general meeting of the Company, such number of issued ordinary shares in the Company (Ordinary Shares) as in aggregate is equivalent to but not exceeding fifty per cent (50%) of the total number of Ordina...