RNS Number:2105R
R.G.I. International Limited
31 March 2008
R.G.I. INTERNATIONAL LIMITED
Notice of Annual General Meeting
NOTICE IS HEREBY GIVEN THAT the Annual General Meeting of the members of R.G.I.
International Limited (the "Company") will be held at Frances House, Sir William
Place, St Peter Port, Guernsey GY1 4HQ on Wednesday 30th April 2008 at 10.00am
for the purpose of considering and, if thought fit, passing the following
resolutions: -
ORDINARY RESOLUTIONS
1. To receive and adopt the Annual Report and Accounts for the year ended
31st December 2007.
2. To re-appoint the following persons as Directors of the Company for the
ensuing year:
Boris Kuzinez
Rafael Eldor
3. To re-appoint ZAO PricewaterhouseCoopers Audit as Auditors of the Company
4. To authorise the Directors to fix the remuneration of the Company's Auditors
5. Any other business
By order of the Board
BACHMANN FUND ADMINISTRATION LIMITED
Corporate Secretary
Dated 31 March 2008
Notes:
1. Any Members entitled to attend and vote at the meeting is entitled to
appoint one or more proxies to attend and vote instead of him. A
proxy need not be a Member of the Company.
2. The Form of Proxy, together, if appropriate, with the power of attorney or
other authority (if any) under which it is signed, must be deposited
at the office of the Company's Registered Office not later than forty-eight
hours before the time appointed for holding the meeting.
3. Return of a completed Form of Proxy will not preclude a Member from
attending and voting personally at the meeting.
FORM OF PROXY
R.G.I. International Limited
Form of Proxy for use by holders of Ordinary Shares at the Annual General
Meeting of the Company convened for Wednesday 30th April 2008 at 10.00am
I/We
...............................................................................
(full name(s) in block capitals)
of
..............................................................................
(address in block capitals)
hereby appoint the Chairman of the meeting (see note 1 below) or
................................................................................
(name and address of proxy in block capitals)
as my/our proxy to attend, and on a poll, vote for me/us and on my/our behalf at
the Annual General Meeting of the Company to be held on 30th April 2008 at
10.00am and at any adjournment thereof.
I/We wish my/our proxy to vote as indicated below in respect of the ordinary
resolutions to be proposed at the meeting. Please indicate which way you wish
your proxy to vote by ticking the appropriate box alongside each resolution.
(See Note 2 below).
ORDINARY RESOLUTIONS
FOR AGAINST VOTE WITHHELD
DISCRETIONARY
1. To receive and adopt the Annual Report and Accounts
for the year ended 31st December 2007
2. To re-appoint the following persons as Directors of
the Company for the ensuing year:
Boris Kuzinez
Rafael Eldor
3. To re-appoint ZAO PricewaterhouseCoopers Audit as
Auditors of the Company
4. To authorise the Directors to fix the
remuneration of the Company's Auditors
Signature ..............................(See Note 3 below) Date...........2008
NOTES:
1. If you wish to appoint as your proxy someone other than the Chairman
of the meeting, cross out the words "the Chairman of the meeting" and write on
the dotted line the full name and address of your proxy. The change should be
initialled.
2. In the absence of instructions, the person appointed proxy may
vote or abstain from voting as he or she thinks fit on the specified resolutions
and, unless instructed otherwise, the person appointed proxy may also vote or
abstain from voting as he or she thinks fit on any other business (including
amendments to resolutions) which may properly come before the meeting.
3. This form must be signed and dated by the member or his/her attorney
duly authorised in writing. If the member is a Company, it may execute under
its common seal, by the signature of a director and its secretary or two
directors or other authorised signatories in the name of the Company or by the
signature of a duly authorised officer or attorney. In the case of joint
holdings, any one holder may sign this form. The vote of the senior joint
holder who tenders a vote, whether in person or by proxy, will be accepted to
the exclusion of the votes of the other joint holders and for this purpose
seniority will be determined by the order in which the names stand in the
register of members in respect of the joint holding.
4. To be valid, this form must be completed and lodged with Bachmann
Fund Administration Limited, PO Box 175, Frances House, Sir William Place, St.
Peter Port, Guernsey, Channel Islands GY1 4HQ, together with the power of
attorney or other authority (if any) under which it is signed or a copy of such
authority certified notarially, not less than 48 hours before the time fixed for
holding the meeting.
5. The 'vote withheld' option is provided to enable you to abstain
on any particular resolution however it should be noted that a 'vote withheld'
is not a vote in law and will not be counted in the calculation of the
proportion of the votes 'for' and 'against' a resolution.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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