Time Date Place and topics.....6 Dec 2011 07:28
Daniel Stewart & Company Plc, Becket House, 36 Old Jewry, London EC2R 8DD at 11:30 am on 28 December 2011 for the following purposes:
Ordinary Business
To consider and, if thought fit, to pass the following as ordinary resolutions:
1. To receive and adopt the report of the directors and the financial statements of the Company for the year ended 30 June 2011 together with the report of the auditors.
2. To approve the reappointment of H.W. Fisher and Company as auditors to hold office from the conclusion of the annual general meeting until the conclusion of the next general meeting at which the accounts are to be laid and to authorise the directors to fix their remuneration.
3. To re-elect Donal Boylan, who retires by rotation in accordance with article 108 of the Company's Articles of Association, as a director of the company.
4. To approve the appointment of, and to re-elect, Chris Weafer as a director of the Company.
5. To approve the appointment of, and to re-elect, Stuart Thomas as a director of the Company.
6. That the directors of the Company (the "Directors") be, and they are hereby, generally and unconditionally authorised under section 551 of the Companies Act 2006 (the "Act") to exercise all the powers of the Company to allot shares in the Company or grant rights to subscribe for or convert any security into shares in the Company ("Rights") up to an aggregate nominal value not exceeding £10,000,000 and provided that such authority shall expire at the end of the next annual general meeting of the Company save that the Company may, before such expiry, make an offer or agreement which would, or might, require shares in the Company to be allotted or Rights to be granted after such expiry and the Directors may allot shares in the Company or grant Rights in pursuance of such an offer or agreement as if the authority conferred by this resolution had not expired.
Special Business
To consider and, if thought fit, to pass the following as a special resolution:
7. THAT, subject to the passing of resolution 6, the Directors be, and they are hereby, empowered pursuant to section 570 of the Act to allot equity securities (as defined in section 560 of the Act) under the authority conferred by resolution 6 for cash as if section 561(1) of the Act did not apply to any such allotments, provided that this power shall be limited to the allotment to any person or persons of equity securities up to an aggregate nominal value not exceeding £10,000,000 and provided that such power shall expire at the end of the next annual general meeting of the Company save that the Company may before such expiry make an offer or agreement which would or may require equity securities to be allotted after such expiry and the Directors may allot equity securities in pursuance of
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