Miss At Your Own Behest14 Nov 2012 10:09
THE TIGERS WE HAVE FIGHTING FOR US ;
CLEAN AS SNOW ( ISH ).
RNS Number : 3491V
Metro Baltic Horizons PLC
Save as set out below, neither of the Directors:
(i) has any unspent convictions in relation to indictable offences; or
(ii) has been bankrupt or entered into an individual voluntary arrangement; or
(iii) was a director of any company at the time of or within 12 months preceding any receivership, compulsory liquidation, creditors' voluntary liquidation, administration, company voluntary arrangement or any composition or arrangement with that company's creditors generally or with any class of its creditors; or
(iv) has been a partner in a partnership at the time of or within 12 months preceding any compulsory liquidation, administration or partnership voluntary arrangement of such partnership; or
(v) has had his assets the subject of any receivership or has been a partner of a partnership at the time of or within 12 months preceding any assets thereof being the subject of a receivership; or
(vi) has been subject to any public criticism by any statutory or regulatory authority (including any recognised professional body) or has ever been disqualified by a court from acting as a director of a company or from acting in the management or conduct of the affairs of a company.
Fyntel Limted, a company of which Mr Reid was a director, was wound up by members' voluntary liquidation in 2006.
15 April 2011
The Board of Metro Baltic Horizons plc ('Metro' or the 'Company') is pleased to announce the appointment, effective today, of Tim Crowley as a non-executive director to the Company. The Directors welcome Mr Crowley to the Board and look forward to working with him both going forward.
Sensan Investment Holdings No 1 Ltd above 11%
Trentor sells out to 0%
Can` t even for a quorum properly. More good news.
RNS Number: 8184Q.
The Company announces that at the Annual General Meeting held on 25 October 2011, all proxy votes received nominated the Chairman of the meeting as their proxy. Consequently, as two members present in person or by proxy are required to make a quorum, the meeting not being quorate is now adjourned until 9 November 2011 at 9.30am. The adjourned meeting will now be held at 75 St Stephens Green, Dublin 2, Ireland and all proxies received will remain valid. The Articles of Association of the Company specify that at the adjourned meeting one member present in person or by proxy shall constitute a quorum.
Worldwide Opportunity Fund (Cayman) Ltd above 15% very rapidly.
New auditors (Grant Thornton)
THE OLD DIRECTORS HAVE THE FEMALE FIGUREHEAD ( Mart Habakuk and Mr James Kenny).
Eagleheads is pleased to announce a cash offer for MBH
•MBH Shareholders who accept the Offer will be entitled to receive 9 cents (7.1 pence) in
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