29 Aug 2008 16:13
Leaf Clean Energy Company ("Company")
Annual Report and Notice of EGM sent to shareholders
The Annual Report and Financial Statements of Leaf Clean Energy Company for the year ended 30 June 2008 were posted to shareholders today, and are available from the Company's website at www.leafcleanenergy.com. Posted with the Annual Report and Financial Statements is a letter from the Chairman and the notice convening an Extraordinary General Meeting of the Company to be held at the offices of Maples and Calder, Ugland House, South Church Street, George Town, Grand Cayman KY1-1104, on 22 September 2008, at 4.00pm where the following resolutions will be proposed.ORDINARY RESOLUTIONS 1) To receive the annual report and financial statements of the Company for the year ended 30 June 2008.
SPECIAL RESOLUTION THAT the articles of association of the Company be altered by the insertion of the following article immediately after Article 218 and before Article 219:
"218A. If the Company redeems or purchases any of its own Shares, any resulting increase in the percentage of Voting Rights in which a person or group of persons acting in concert is interested will be treated as an acquisition for the purposes of Article 218, save that a person who would otherwise be required to extend an Offer pursuant to Article 218 solely in consequence of the Company's redemption or purchase of its own Shares shall not be required to do so unless that person is a Director, or the relationship of the person with any one or more of the Directors is such that the person is, or is deemed to be, acting in concert with any of the Directors. A person who has appointed a representative as a Director, and any management company appointed by the Company from time to time, shall be treated for these purposes as a Director. However, there is no presumption that all the Directors (or any two or more Directors) are acting in concert solely by reason of a proposed redemption or purchase by the Company of its own Shares, or the decision to seek Members' authority for any such redemption or purchase."For further enquiries, please contact:
Stuart Wilson EHM Service Providers Tel: 0203 102 3436Elizabeth Bowman Cenkos Securities Plc Tel: 0207 397 8928