PESD.L Regulatory News (PESD)

31 May 2006 11:24

Press Corporation31 May 2006 PRESS CORPORATION LIMITED REG. NO. 2395 NOTICE IS HEREBY GIVEN THAT THE TWENTY-SECOND ANNUAL GENERAL MEETING OF THECOMPANY WILL BE HELD AT THE NATIONAL BANK OF MALAWI TRAINING COLLEGE AUDITORIUM, ALONG CHIKWAWA ROAD, BLANTYRE ON WEDNESDAY 28 JUNE 2006 STARTING FROM 14: 00HOURS AT WHICH THE FOLLOWING ORDINARY BUSINESS WILL BE TRANSACTED: 1. To receive and consider the statement of accounts and balance sheet ofthe Company for the year ended 31st December 2005 and the reports of thedirectors and auditors thereon. 2. To declare a final dividend of MK345.0 million representing MK3.13 pershare 3. To reappoint KPMG Certified Public Accountants as auditors for theensuing year and to authorise the directors to fix their remuneration. 4. To fix the remuneration of the chairman and other non-executivedirectors: Fees Chairman MK1, 036,800.00 per annum Other non-executive directors MK518, 400.00 per annum Sitting Allowance Chairman MK25, 920.00 per sitting Other non-executive directors MK17, 280.00 per sitting The allowance to be paid for a maximum of six sittings per annum 5. To re-elect Mr Andrew Barron as a director By order of the Board C J EVANS COMPANY SECRETARY Dated this 30th Day May of 2006 NOTES 1. A member entitled to attend and vote at a meeting is entitled to appointa proxy (or proxies) to vote in its/his/her stead. A proxy need not be a memberof the company. 2. The instrument appointing a proxy and the power of attorney or otherauthority, if any, under which it is signed, or notarially certified copy ofthat power of attorney, shall be deposited at the Company Secretary's office notless than forty-eight hours before the time appointed for holding the meeting.The instrument appointing a proxy shall be in the form attached hereto or a formas near thereto as circumstances admit This information is provided by RNS The company news service from the London Stock Exchange