The latest Investing Matters Podcast with Jean Roche, Co-Manager of Schroder UK Mid Cap Investment Trust has just been released. Listen here.

Less Ads, More Data, More Tools Register for FREE

Pin to quick picksPURE.L Regulatory News (PURE)

  • There is currently no data for PURE

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

AGM Statement

23 Nov 2010 07:00

RNS Number : 5879W
PureCircle Limited
23 November 2010
 



 

PureCircle Limited

(Incorporated and registered in Bermuda with registered number 40431)

 

 

NOTICE OF ANNUAL GENERAL MEETING

 

Notice is hereby given that the third Annual General Meeting of the members of PureCircle Limited ("The Company") will be held on 15 December 2010 at the City of London Club, 19 Old Broad Street, London EC2N 1DS, 9.00 a.m. for the following purposes:

 

1. To receive the Accounts and Reports of the Directors and of the Auditors for the year ended 30 June 2010.

 

2. To approve the Directors' Remuneration Report set out in the Report and Accounts for the year ended 30 June 2010.

 

3. To re-elect Mr. Paul Selway-Swift as non-executive chairman of the Company who, having retired by rotation, is eligible for re-election in accordance with Article 41 of the Company's Bye-Laws.

 

4. To re-elect Mr. William Mitchell as executive director of the Company who, having retired by rotation, is eligible for re-election in accordance with Article 41 of the Company's Bye-Laws.

 

5. To re-appoint PricewaterhouseCoopers (Malaysia) as Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next general meeting at which accounts are laid before the Company.

 

6. To authorize the Board of Directors to determine the remuneration of the Auditors of the Company.

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
NOAUUOARRVAAUAA
Date   Source Headline
8th Jul 20137:30 amRNSOptions Granted To and Exercised by Directors
2nd Jul 20137:00 amRNSPRE CLOSE PERIOD UPDATE 2H FY 2013
1st Jul 20137:00 amRNSDiscovery and Development of new Food Ingredient
24th May 20137:34 amRNSDealings in Shares
17th May 201311:43 amRNSTransfer of Shares
26th Apr 20138:47 amRNSDirector/PDMR Shareholding
24th Apr 20138:23 amRNSDealings in Shares
22nd Apr 20138:02 amRNSDealings in Shares
11th Apr 201311:08 amRNSDealings in Shares
25th Mar 20137:48 amRNSDealings in Shares
22nd Mar 20138:19 amRNSDealings in Shares
21st Mar 20139:41 amRNSDealings in Shares
20th Mar 20138:25 amRNSIssue of Equity
19th Mar 20138:26 amRNSDealings in Shares
13th Mar 20139:45 amRNSDirector/PDMR Shareholding
13th Mar 20137:00 amRNSInterim Results
7th Mar 20138:30 amRNSAnnouncement of Interim Results and Investor Call
4th Mar 20137:00 amRNSMajor New Product Commercialisation
7th Jan 20137:00 amRNSTrading Update
31st Dec 201210:14 amRNSNotification of a Major Interest
28th Dec 20127:00 amRNSBoard Change
27th Dec 20129:10 amRNSDirector/PDMR Shareholding
12th Dec 201211:25 amRNSResult of AGM
12th Dec 20129:55 amRNSHolding(s) in Company
5th Dec 20128:19 amRNSDirector/PDMR Shareholding
3rd Dec 20128:00 amRNSCanadian Regulatory Approval for Stevia
26th Nov 20128:57 amRNSDirector/PDMR Shareholding
23rd Nov 20128:32 amRNSHolding(s) in Company
22nd Nov 20128:34 amRNSHolding(s) in Company
21st Nov 201211:39 amRNSDealings in Shares
21st Nov 20129:54 amRNSDealings in Shares
20th Nov 20128:31 amRNSDealings in Shares
16th Nov 20127:00 amRNSNotice of AGM and Annual Report
14th Nov 20128:31 amRNSHolding(s) in Company
13th Nov 20128:55 amRNSNotification of a Major Interest
12th Nov 20128:48 amRNSDirector/PDMR Shareholding
8th Nov 20128:30 amRNSNotification of a Major Interest
2nd Nov 201210:12 amRNSDirector/PDMR Shareholding
2nd Nov 20129:03 amRNSDirector/PDMR Shareholding
1st Nov 20128:55 amRNSDirector/PDMR Shareholding
29th Oct 20129:01 amRNSExercise of Options
24th Oct 20128:26 amRNSDirector/PDMR Shareholding
22nd Oct 20128:23 amRNSDirector/PDMR Shareholding
18th Oct 20129:10 amRNSDirector/PDMR Shareholding
16th Oct 201211:16 amRNSHolding(s) in Company
12th Oct 20127:14 amRNSDirector/PDMR Shareholding
11th Oct 20127:11 amRNSDirector/PDMR Shareholding
10th Oct 20127:26 amRNSDirector/PDMR Shareholding
9th Oct 20127:57 amRNSDirector/PDMR Shareholding
5th Oct 20128:21 amRNSDirector/PDMR Shareholding

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.