Trident Resources Plc Notice of AGM (1647I)
August 07 2019 - 2:01AM
UK Regulatory
TIDMTRR
RNS Number : 1647I
Trident Resources Plc
07 August 2019
7 August 2019
TRIDENT RESOURCES PLC ("Trident" or the "Company")
Notice of Annual General Meeting
Trident is pleased to announce that the Annual General Meeting
("AGM") of the Company will be held at the offices of Bryan Cave
Leighton Paisner LLP, Adelaide House, London Bridge, London EC4R
9HA on 12 September 2019 at 12 noon.
The notice of the AGM and Form of Proxy is now available for
download on the Company's website at www.tridentresources.co.uk and
are being posted to all Shareholders next week.
The following resolutions are being put before the meeting:
1. Receipt of annual accounts for the year ended 30 April 2019
That the audited accounts and financial statements of the
Company for the year ended 30 April 2019, together with the
directors' report and auditor's report thereon ("Annual Report and
Accounts"), be received.
2. Directors' Remuneration Report
To approve the Directors' Remuneration Report (other than the
Directors' Remuneration Policy) for the year ended 30 April 2019
set out on pages 11 to 13 of the Company's Annual Report and
Accounts.
3. Directors' Remuneration Policy
That the Directors' Remuneration Policy, as set out on pages 12
to 13 of the Company's Annual Report and Account and reproduced in
the Appendix to this Notice, be approved.
4. Re-appointment of directors
To re-elect Carmichael Olowoyo as a Director of the Company.
5. Re-appointment of auditor
To re-appoint PKF Littlejohn LLP as the Company's auditor
("Auditor") to hold office from the conclusion of this meeting
until the conclusion of the next annual general meeting at which
accounts are laid before the Company.
6. Auditors' remuneration
To authorise the Directors to agree the Auditors'
remuneration.
7. Authority to allot
THAT in accordance with Section 551 of the Companies Act 2006
(the "Act"), the directors of the Company (the "Directors") be
generally and unconditionally authorised to allot ordinary shares
in the Company or grant rights to subscribe for or to convert any
security into ordinary shares in the Company up to an aggregate
nominal amount of GBP270,000.00 provided that this authority shall
expire on 12 December 2020 or, if earlier, the conclusion of the
next annual general meeting of the Company but, in each case, so
that the Company may, before such expiry, make an offer or
agreement which would or might require shares to be allotted or
rights to subscribe for or convert securities into shares to be
granted after such expiry and the Directors may allot shares or
grant rights to subscribe for or convert securities into shares
pursuant to such an offer or agreement as if this authority had not
expired.
8. Disapplication of pre-emption rights
THAT subject to and conditional on the passing of resolution
number 7, the Directors be authorised, pursuant to section 570 of
the Act, to allot equity securities (within the meaning of section
560 of the Act) for cash pursuant to the authority conferred by
resolution number 7 and/or to sell ordinary shares held by the
Company as treasury shares for cash, in each case free of the
restriction in section 561 of the Act, such authority to be limited
to the allotment of equity securities or sale of treasury shares up
to a nominal amount of GBP270,000.00, such authority to expire on
12 December 2020 or, if earlier, the conclusion of the next annual
general meeting of the Company but, in each case, before such
expiry the Company may make offers, and enter into agreements,
which would, or might, require equity securities to be allotted
(and treasury shares to be sold) after the authority expires and
the Directors may allot equity securities (and sell treasury
shares) pursuant to such offer or agreement as if this authority
had not expired.
9. Notice of General Meetings
That a general meeting of the Company other than an annual
general meeting may be called on not less than 14 clear days'
notice.
** Ends **
Contact details:
Trident Resources Plc www.tridentresources.co.uk
James Kelly Tel: +44 (0) 20 3931 9635
Tamesis Partners LLP www.tamesispartners.com
Richard Greenfield +44 (0) 203 882 0712
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Azure Capital Limited www.azurecapital.com.au
John Toll +61 8 6263 0888
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Ashanti Capital Pty Ltd www.ashanticapital.com.au
Rob Hamilton +61 8 6169 2668
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END
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