Guild Acquisitions plc
LSE : GAQO

October 15, 2014 02:00 ET

Notice of AGM

                                          GUILD ACQUISITIONS PLC
                                                     
                 (Company Number 115234C - Incorporated and Registered in the Isle of Man)
                                                                                                        
NOTICE IS HEREBY GIVEN that the 2014 Annual General Meeting of the Company will be held on the 7th November
2014 at 14.00pm at 4th Floor, Queen Victoria House, 41-43 Victoria Street, Douglas, Isle of Man IM1 2LF for
the following purposes:

To  receive  and  consider the audited Annual Financial Statements for the Company or  the  year  ended  31
December 2013.
        
To approve the Directors recommendation that no dividend be paid on any class of issued capital.

To reappoint the auditors, M R Salvage Ltd and authorise the Directors to fix their remuneration.

To (re) elect Directors:

Stephen Paul Corran
Shaun Coleman Dowling
Geoffrey Alan William Hunt
        
To fix the remuneration of Messers Corran and Hunt at £3600 pa each
        
Dated the 14th day of October, 2014

BY ORDER OF THE BOARD

Mr Stephen Corran
Secretary

NOTE:  A  Shareholder entitled to notice of the above Meeting is entitled to appoint a proxy,  to  attend
and if entitled, to speak and to vote on his/her behalf. A proxy need not be a member of the Company. Proxy
forms duly completed and signed must be deposited at the Registered Office of the Company not less than  48
hours before the time fixed for holding the Meeting or, where applicable, adjourned Meeting.

                                  
                                  
                                  
                                  

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