Guild Acquisitions plc

September 14, 2011 10:41 ET

AGM Statement

                                                                                          14 September 2011
                                  Guild Acquisitions plc (the "Company")
                                               Notice of AGM

Notice  is  hereby given that the 2011 Annual General Meeting of the Company will be held on  23  September
2011  at  12.00 noon at Victoria House, 26 Victoria Street, Douglas, Isle of Man, IM1 2LE for the following

        To  receive and consider the audited Annual Financial Statements for the Company for the year ended
        31 September 2010.
        To approve the Directors recommendation that no dividend be paid on any class of issued capital.
        To re-appoint the auditors, and authorise the Directors to fix their remuneration.
        To (re)elect Directors.
        To transact any other business.

The Notice of AGM was sent to shareholders on 2 September 2011.

The directors of Guild Acquisitions plc accept responsibility for this announcement.


Alexander David Securities Limited is acting as PLUS markets Corporate Adviser
to the Company and can be contacted at:

David Scott

Telephone: +44 (0) 20 7448 9800

68 Lombard Street, London, EC3V 9LJ

Contact Information

  • Guild Acquisitions plc