30 Oct 2009 07:00
PureCircle Limited
(Incorporated and registered in Bermuda with registered number 40431)
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the Second Annual General Meeting of the members of PureCircle Limited ("The Company") will be held on 24 November 2009 at the City of London Club, 19 Old Broad Street, London EC2N 1DS, at 9am for the following purposes:
1. To receive the Accounts and Reports of the Directors and of the Auditors for the year ended 30 June 2009.
2. To approve the Directors' Remuneration Report set out in the Report and Accounts for the year ended 30 June 2009.
3. To re-elect Mr. Magomet Malsagov 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.
4. To re-elect Mr. Peter Milsted 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 Horwarth (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 authorise the Board of Directors to determine the remuneration of the Auditors of the Company.
PURE.L (PURE)