Last checked at 9 Nov 2011 16:56
Trading Emissions plc
Annual Report & Accounts and Posting of Circular
Trading Emissions plc (the "Company") announces that it has today sent its Annual Report and Accounts for the year ended 30 June 2011 to shareholders.
The Company further announces that the Annual General Meeting ("AGM") will be held at 11.00 am on 2 December 2011 at IOMA House, Hope Street, Douglas, Isle of Man and a circular (the "Circular") containing the formal notice of this meeting, together with the form of proxy, have been sent to shareholders with the Annual Report and Accounts.
In addition to business usually conducted by the Company at its AGM, and as previously announced, the Company is seeking approval from shareholders to re-register the Company as a company registered under the Isle of Man Companies Act 2006 and to amend the Company's articles to, inter alia, enable the Company to return cash to shareholders by a series of one or more B share schemes pursuant to which shareholders will be able to choose whether to receive returns of cash as income or capital.
Also as previously announced, resolutions are proposed to appoint Christopher Agar, Martin Adams, Francis Hackett and Norman Crighton as directors, subject, in the case of Christopher Agar and Norman Crighton, to their appointment not resulting in a majority of the Board being resident in the United Kingdom as at the end of the AGM. Further information on the proposed directors is contained in the Circular.
The above mentioned documents (including the proposed new articles of association) are available from the Company's website, www.tradingemissionsplc.com
Enquiries:
Haggie Financial | +44 (0)20 7417 8989 |
Peter Rigby | |
Liberum Capital | +44 (0)20 3100 2222 |
Steve Pearce |