AFH Financial Group Plc
LSE : AFHP

April 16, 2012 02:00 ET

Notice of AGM

                                                 
                                                                                                  16 April 2012
                                                                                                   GB00B4W5WQ08
                                            AFH FINANCIAL GROUP PLC

        (Incorporated in England and Wales under the Companies Act 2006 with registered number 7638831)

                                       Notice of Annual General Meeting

Notice  is  hereby  given  that the Annual General Meeting ("AGM") of AFH Financial Group  PLC  ("AFH"  or  the
"Company") will be held at Beckett's Farm, Heath Farm, Alcester Road, Wythall, Birmingham B47 6AJ at 11.00 a.m.
on Friday, 11 May 2012.

The  AGM  will  be  held  in order to consider and if thought fit pass resolutions 1 to  6  below  as  ordinary
resolutions and resolution 7 below as a special resolution.

Ordinary resolutions

1.      THAT  the  report  of the directors, the financial statements and the report of the  auditors  for  the
        Company's financial year ended 31st October 2011, be received and adopted.
  
2.      THAT  Alan  Hudson,  whose  office terminates at the AGM and who becomes  eligible  for  re-appointment
        pursuant to article 24.3 of the Company's articles of association, be re-appointed as a director of the
        Company.
        
3.      THAT  John  Wheatley,  whose office terminates at the AGM and who becomes eligible  for  re-appointment
        pursuant to article 24.3 of the Company's articles of association, be re-appointed as a director of the
        Company.

4.      THAT  Toby  Denne,  whose  office  terminates at the AGM and who becomes  eligible  for  re-appointment
        pursuant to article 24.3 of the Company's articles of association, be re-appointed as a director of the
        Company.

5.      THAT  Baldwins  (Stourbridge)  Limited,  1st Floor, Copthall  House,  1  New  Road,  Stourbridge,  West
        Midlands, DY8 1PH be re-appointed as auditors of the Company to hold office from the conclusion of the AGM
        until the conclusion of the next annual general meeting of the Company at which financial statements are laid
        before the Company's shareholders and to authorise the directors to determine their remuneration.

6.      THAT,  in substitution for all previous authorities and in accordance with section 551 of the Companies
        Act 2006 (the "Act"), the directors be and they are hereby generally and unconditionally authorised to allot
        shares in the Company or grant rights to subscribe for or convert any securities into shares provided that this
        authority shall be limited up to an aggregate nominal amount of ?470,720 for the period expiring at the
        conclusion of the next annual general meeting of the Company, unless renewed, varied or revoked by the Company
        beforehand (provided that the Company may before such expiry make an offer or agreement which would or might
        require shares to be allotted after such expiry and the directors may allot shares in pursuance of such offer
        or agreement notwithstanding that the authority conferred hereby has expired), and so that all previous
        authorities given by the Company in a general meeting pursuant to section 551 of the Act are revoked (save to
        the extent relied on prior to the passing of this resolution).

Special resolution
    
7.      THAT,  subject  to  the  passing  of  the  resolution 4 above but  in  substitution  for  all  previous
        authorities, the directors be and they are hereby empowered pursuant to section 570 of the Companies Act 2006
        (the "Act") to allot equity securities (as defined in section 560 of the Act) for cash pursuant to  the
        authority conferred by the previous resolution as if section 561(1) of the Act did not apply to any such
        allotment for the period expiring at the conclusion of the next annual general meeting of the Company, provided
        that this power shall be limited to the allotment of equity securities up to an aggregate nominal amount of
        ?140,000, unless previously renewed, varied or revoked and that the Company may before such expiry make an
        offer or agreement which would or might require equity securities to be granted in pursuance of any such offer
        or agreement notwithstanding that the authority conferred hereby has expired.


BY ORDER OF THE BOARD:                                                                       Registered Office:
Alan Hudson, Chairman and Chief Executive                                                        St Johns House
For and on behalf of AFH Financial Group PLC                                                   16 Church Street
                                                                                                     Bromsgrove
                                                                                                 Worcestershire
Dated:  13 April 2012                                                                                  B61, 8DN
                                                         

END

Contact Information

  • AFH Financial Group Plc