This page provides Regulatory news filings submitted by issuers listed on the BSX. Please note the BSX is not responsible for the content, accuracy or completeness of announcements filed by issuers and disclaims all liability for any loss arising from reliance on information contained within issuer announcements.

Notes:

 

(i)  The requirement for a Company to lay copies of its most recent Accounts, Directors’ Report and Auditor’s Report before an Annual General Meeting is in terms of Section 252 of The Companies (Guernsey), Law, 2008, as amended.

(ii)  All persons recorded on the register of members as holding shares in the Company as at the time of the AGM or, if the AGM is adjourned, as at the time of the adjourned AGM, shall be entitled to attend and vote (either in person or by proxy) at the AGM and shall be entitled on a poll to one vote per share held.

(iii)   A member of the Company entitled to attend and vote at the AGM is entitled to appoint one or more proxies to exercise all of any of his rights to attend and to speak and vote at the AGM instead of him. A proxy need not be a member of the Company.

 

(iv)   A member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him.

(v)    For the convenience of members who may be unable to attend the AGM, a Form of Proxy is enclosed with this document. To be valid, the Form of Proxy must reach the Registered Office of the Company, Sarnia House, Le Truchot, St Peter Port, Guernsey, GY1 1GR, not later than 48 hours before the time appointed for the AGM (or any adjourned AGM). Any power of attorney or other authority under which the form of proxy is signed must be sent with the form of proxy.

 

(vi)   The completion and return of a proxy does not preclude a Shareholder from attending the AGM and voting in person.

 

 

(vii) If, within half an hour from the appointed time for the AGM, a quorum is not present, then the meeting will be adjourned to a time and place as appointed by the chairman of the meeting, and at such meeting the members present or by proxy shall be a quorum.

 

(viii)To allow effective constitution of the meeting, if it is apparent to the chairman that no Shareholders will be present in person or by proxy, other than by proxy in the chairman’s favour, then the chairman may appoint a substitute to act as proxy in his stead for any Shareholder, provided that such substitute proxy shall vote on the same basis as the chairman.

 

 

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