Citius Res Regulatory News (CRES)

16 Nov 2007 11:29

Crescent Hydropolis Resorts PLC16 November 2007 NOTICE OF ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN that the Annual General Meeting of the Company will beheld on the 12th day of December 2007 at the Shangri La Hotel (Pudong), 33 FuCheng Road, Pudong, Shanghai, China at 12:00 noon in a hotel meeting room to bedetermined for the transaction of the following business: ORDINARY BUSINESS 1. to receive and adopt the Company's accounts for the 12 month period1st January 2006 to 31st December 2006 and the 6 month period 1st January 2007to 30th June 2007 together with the directors' report and auditors' report onthose accounts; 2. to accept the resignation of Mr. Larry J. Woolf, Sr. as adirector at of the Company; 3. to accept the resignation of Mr. Alfred Wuttke as a director and CEOof the Company; 4. to reappoint as auditors Chantrey Vellacott DFK LLP to hold officefrom the conclusion of the Annual General Meeting to the conclusion of the nextAnnual General Meeting at a remuneration to be determined by the directors. BY ORDER OF THE BOARD David Litton Dated: 15 November 2007Company Secretary Notes: 1. A member of the Company entitled to attend and vote at theabove-mentioned meeting is entitled to appoint another person as his/her proxyto attend and to vote in his/her stead. A proxy need not be a member of theCompany. 2. To be effective, forms of proxy must be lodged at theCompany's registered office, 15 St Georges Street, Douglas, Isle of Man, IM1 1AJnot later than 5:00pm on 7th December 2007. Lodgment of a form of proxy willnot prevent a member from attending and voting in person. AGM FORM OF PROXY I/We ................................... of...................................... being a shareholder of the Company hereby appoint each director of the Company......................................(SEE NOTE 1) as my/our proxy to attend,represent and vote for me/us on my/our behalf at the first Annual GeneralMeeting of the Company to be held on the 12th day of December 2007 at theShangri La Hotel (Pudong), 33 Fu Cheng Road, Pudong, Shanghai, China at 12:00noon and at any adjournment thereof. Please indicate with an "X" in the space below how you wish your votes to becast in respect of the resolutions that are set out in the Notice convening theAnnual General Meeting. If no specific direction as to voting is given, theproxy will vote at his discretion. ORDINARY BUSINESS 1. To receive and adopt the Company's FOR: ( ) AGAINST: ( )accounts for the 12 month period 1st January 2006 to31st December 2006 and the 6 month period 1st January2007 to 30th June 2007 together with the directors'report and auditors' report on those accounts. 2. To reappoint as auditors Chantrey Vellacott FOR: ( ) AGAINST: ( )DFK LLP to hold office from the conclusion of the AnnualGeneral Meeting to the conclusion of the next AnnualGeneral Meeting at a remuneration to be determined bythe directors. Date: ........................................................................ Signature: ................................................................... ................................................................ (SEE NOTE 2) Notes: 1. If you wish to appoint another person to be your proxy instead ofeach director of the Company, you should delete the relevant words, and writethe name of your proxy in the space provided and initial the alteration. 2. This form must (a) in the case of an individual be signed by theappointor or his attorney duly authorised in writing; and (b) in the case of acorporation be executed under its common seal or signed by an officer orattorney so authorised. 3. To be effective, forms of proxy must be lodged by not later than5:00pm on 7th December 2007. Lodgment of a form of proxy will not prevent amember from attending and voting in person. This information is provided by RNS The company news service from the London Stock Exchange