World Trade Systems PLC Notice of AGM (4682H)
August 17 2016 - 10:14AM
UK Regulatory
TIDMWTS
RNS Number : 4682H
World Trade Systems PLC
17 August 2016
THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE
ATTENTION.
If you are in any doubt as to what action you should take, you
are recommended to seek your own financial advice from your
stockbroker or other independent adviser authorised under the
Financial Services and Markets Act 2000.
If you have sold or transferred all of your shares in World
Trade Systems plc, please forward this document, together with the
accompanying documents, as soon as possible either to the purchaser
or transferee or to the person who arranged the sale or transfer so
they can pass these documents to the person who now holds the
shares.
WORLD TRADE SYSTEMS PLC
NOTICE IS GIVEN that the 2016 Annual General Meeting of World
Trade Systems plc ("Company") will be held at the offices of
Citroen Wells Chartered Accountants, 4(th) floor, Devonshire House,
1 Devonshire Street, London W1W 5DR on 30 September 2016 at 11 a.m.
to consider and, if thought fit, to pass Resolutions 1 to 5
inclusive as special resolutions 6 to 12 inclusive as ordinary
resolutions:
SPECIAL RESOLUTIONS
1. THAT the memorandum of association of the Company be amended by deleting Clause 6.
2. THAT the articles of association of the Company be amended by
deleting article [3] [3.1]
3. THAT the directors be and they are hereby empowered pursuant
to Section 570 and Section 573 of the Companies Act 2006 to allot
equity securities (within the meaning of Section 560 of the Act)
for cash pursuant to the authority conferred by Resolution 12 below
provided that this power shall be limited to the allotment to any
person or persons of equity securities up to an aggregate nominal
amount of GBP37,500 and shall expire upon the expiry of the general
authority conferred by Resolution 12 below, save that the company
shall be entitled to make offers or agreements before the expiry of
such power which would or might require equity securities to be
allotted after such expiry and the directors shall be entitled to
allot equity securities pursuant to any such offer or agreement as
if the power conferred had not expired.
4. THAT a general meeting of the Company, other than an annual
general meeting, may be called on not less than 14 clear days'
notice provided that this authority shall expire at the conclusion
of the next GM of the Company.
5. THAT the Company be and is authorised to serve any notice or
send any other document or information to a member (or where
applicable a nominee) by making the notice or document or
information available on the Company's website or by using other
electronic means.
ORDINARY RESOLUTIONS
6. THAT the directors' and auditors' report and accounts of the
Company for the period ended 31December 2015 be approved and
adopted.
7. THAT the Directors' Remuneration Report for the year ended 30
September 2014 be approved and adopted.
8. THAT Grant Thornton UK LLP be re-appointed as the auditors of
the Company to hold office for the period prescribed by section 485
of the Companies Act 2006.
9. THAT the remuneration of the auditors for the period of their
office shall be such sum as shall be mutually agreed between them
and the directors of the Company.
10. THAT the retirement and re-election of Dr Shao Chen as a
director of the Company be and is hereby approved.
11. THAT the retirement and re-election of Murzban Mehta as a
director of the Company be and is hereby approved.
12. THAT the directors of the Company be and they are hereby
generally and unconditionally authorised pursuant to and in
accordance with section 551 of the Companies Act 2006) to exercise
all the powers of the Company to allot shares in the Company up to
an aggregate nominal amount of GBP37,500 provided that this
authority shall expire at the end of the next Annual General
Meeting of the Company to be held in 2017 or a period of fifteen
months, save that the Company shall be entitled to make offers or
agreements before the expiry of the authority which would or might
require shares to be allotted after such expiry and the directors
shall be entitled to allot shares pursuant to any such offer or
agreement as if this authority had not expired; and all authorities
vested in the directors on the date of this notice of meeting to
allot shares that remain unexercised at the commencement of the
meeting be and hereby revoked.
BY ORDER OF THE BOARD
_______________________
Murzban Mehta
Secretary
Dated: 16 August 2016
Registered Office
Devonshire House
1 Devonshire Street
London
W1W 5DR
Registered in England and Wales
Company No: 01698076
This information is provided by RNS
The company news service from the London Stock Exchange
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