Cantina Augusto plc
LSE : CANP

March 28, 2008 08:04 ET

AGM Notice

LONDON, UNITED KINGDOM--(Marketwire - March 28, 2008) - CANTINA AUGUSTO PLC ('Cantina' or the 'Company') -

NOTICE IS HEREBY GIVEN that the FIRST ANNUAL GENERAL MEETING of the members of CANTINA AUGUSTO PLC will be held at Cantina Augusto Restaurant, 91 - 95 Clerkenwell Road, London EC1R 5BX, on Tuesday 8 April 2008 at 10.30am for the purpose of transacting the following business:-

Ordinary Business

1. To receive and adopt the Directors' Report and the Financial Statements for the period ended 30 September 2007.

2. To re-elect Mr Peter William Parkinson a director of the Company.

3. To re-elect Mr Edward Porter a director of the Company.

4. To re-appoint Rochesters as auditors.

5. To authorise the Directors to fix the remuneration of the auditors.

Special Business - Ordinary Resolution

6. To authorise the Directors in accordance with Section 80 of the Companies Act 1985 to exercise for a period of twelve months from the date of passing this resolution or, if earlier, until the conclusion of the Annual General Meeting of the Company held in the year 2009, all the powers of the Company to allot relevant securities (within the meaning of the said section) up to an aggregate nominal value of Pounds Sterling 200,000 provided that this authority shall allow the Directors to allot any shares or grant any such rights after that period has expired in pursuance of an offer or agreement so to do made by the Company within that period as if the authority had not expired.

Special Resolution

7. That the Directors be empowered pursuant to the Companies Act 1985 ('the Act') to allot equity securities for cash as if Section 89(1) of the Act did not apply to such allotment provided that this power shall be limited to:

7.1 the allotment of equity securities (as defined in Section 94 of the Act) in connection with any offer by way of rights to the holders of ordinary shares in the Company on a date fixed by the Directors in proportion(as nearly as may be) to the number of shares then held by such holders, but subject to such exclusions or other arrangements as the Directors may deem appropriate to deal with fractional entitlements or to resolve any legal or practical problems arising in connection with such an offer; and

7.2 the allotment otherwise than in connection with such an offer up to an aggregate nominal amount of Pounds Sterling 200,000; and shall expire twelve months from the passing of the Resolution or, if earlier, at the conclusion of the Annual General Meeting of the Compan held in the year 2009, save that the Company may prior to the expiry of such authority make an offer or agreement under which equity securities would or might fall to be allotted after such expiry and the Board may allot equity securities in pursuance of such an offer or earlier by agreement as if the power conferred by this Resolution had not expired.



Dated 14 March 2008 By Order of the Board
C F Secretaries Limited
Secretary
Registered Office
Radbourne
56 Kenilworth Road
Leamington Spa
Warwickshire
CV32 6JW


The Directors of the Company accept responsibility for this announcement.

Contact Information

  • Cantina Augusto plc
    Edward Porter
    01926 888 302
    or
    Fisher Corporate Plc
    Gary Miller
    0207 388 7000