Of Interest14 Jan 2018 10:24
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the Tenth Annual General Meeting of Metro Baltic
Horizons PLC (the �Company�) will be held at 75 St Stephens Green, Dublin 2 on
7 February 2018 at 10.00am for the following purposes:
ORDINARY BUSINESS
To consider and, if thought fit, to pass the following resolutions which will be
proposed as ordinary resolutions:
Resolution 1 To receive and adopt the audited accounts of the Company for the year
ended 31 December 2016, together with the Directors� and Auditor�s
reports thereon.
Resolution 2 To appoint Grant Thornton to hold office as auditors of the Company
until the conclusion of the next Annual General Meeting at which
accounts of the Company are presented and authorise the Directors to
fix their remuneration.
Resolution 3 To re-appoint Tim Crowley as a Director who retires by rotation as the
commencement of the 2017 Annual General Meeting and submits
himself for immediate re-appointment to the Board.