26 Aug 2009 17:56
26 August 2009
Mortice Limited
Notice of AGM
Mortice Limited (AIM:MORT, the 'Company') announces that it has sent to its shareholders by way of electronic communication the notice of the Annual General Meeting ('AGM') of the Company, which will be held at 36 Robinson Road #17-01 City House, Singapore 068877 on Friday, 11 September 2009 at 10.00 a.m. for the following purposes:
As Ordinary Business
Resolution 1: To receive and adopt the Directors' Report and the Audited Accounts of the Company for the financial year ended 31 March 2009 together with the Auditors' Report thereon.
Resolution 2 :To re-elect Mr Andrew Michael Baker retiring pursuant to Article 79 of the Company's Articles of Association.
Resolution 3: To approve the payment of Directors' fees and remuneration of US$737,334 for the financial year ended 31 March 2009.
Resolution 4: To re-appoint Messrs Shanker Iyer & Co as the Company's Auditors and to authorise the Directors to fix their remuneration.
Resolution 5: To transact any other ordinary business which may properly be transacted at an Annual General Meeting.
As Special Business
To consider and if thought fit, to pass the following resolution as an Ordinary Resolution, with or without any modifications:
Resolution 6: Share Issue Mandate That pursuant to Section 161(1) of the Companies Act (Cap. 50), and subject to the provisions of the Articles of Association of the Company, the Directors be and are hereby authorised to issue shares of the Company from time to time as they think fit provided that in respect of any issue of shares otherwise than pro-rata to the existing members of the Company this authority be limited to 20 per cent of the Company's issued share capital as at this date for cash or shares.
This authority shall continue to be in force until:
a) revoked by a subsequent general meeting of the Company;
b) the conclusion of the next Annual General Meeting of the Company; or
c) the expiry of the period within which the next Annual General Meeting of the Company is required by law to be held,whichever is the earliest.
A copy of the notice of AGM will also be available on the Company's website www.morticegroup.com
Annual Report and Accounts
The Company also announces that the Annual Report and Accounts for the year ended 31 March 2009 have also been sent to shareholders by way of electronic communication and will be available on the Company's website - www.morticegroup.com
The hard copies of the Annual Report and Accounts and the Notice of AGM will be posted to shareholders in due course.
For further information please contact:
| Mortice Limited | ||
| Manjit Rajain, Executive Chairman | Tel: +91 981 800 0011 | |
| Andrew Barker, Executive Director | Tel: +91 974 130 9401 | |
| Grant Thornton Corporate Finance | ||
| Fiona Owen | Tel: +44 207 383 5100 | |
| Jermyn Capital Partners PLC | ||
| Vishal Sodha | Tel: +44 207 399 2020 | |
| Pelham PR | ||
| Alex Walters / Francesca Tuckett | Tel : +44 207 337 1500 |