Ecovista Plc

March 25, 2011 12:29 ET

Notice of AGM

Notice of AGM

Ecovista Plc (the "Company") announces the Notice convening an Annual General Meeting of the Company to be held at
10.00 am on 18th April 2011 at Finsgate, 5-7 Cranwood Street, London EC1V 9EE.  The business of the AGM as set out
in  the notice being posted to shareholders is to:

1.   To  receive  and  adopt the Annual Report and Accounts for the year ended 31 December 2010  together  with  the
     directors' report and auditors' report on those accounts.

2.   To re-appoint Jeffreys Henry LLP as auditors of the Company to hold office until the conclusion of the next
     general meeting at which the accounts are laid before the members and to authorise the directors to fix their

3.   To re-appoint as a Director Russell Laiken, who retires in accordance with Article 106 of the Articles of
     Association of the Company.

4.   THAT the directors be and they are hereby generally and unconditionally authorised pursuant to Section 551 of
     the Companies Act 2006 to exercise any power of the company to allot and grant rights to subscribe for or to 
     convert securities into shares of the company up to a maximum nominal amount equal to the nominal amount of the
     authorised but unissued share capital at the date of the passing of this resolution. Provided that the authority
     hereby given shall expire five years after the passing of this resolution unless (subject to the said Section 
     551) previously renewed,revoked or varied save that the directors may, notwithstanding such expiry, allot any 
     shares or grant any rights under this authority in pursuance of an offer or agreement so to do made by the 
     company before the expiry of this authority. This authority is in substitution for all previous authorities
     conferred on the Directors in accordance with section 80 of the Companies Act 1985 or section 551 of the
     Companies Act 2006, but without prejudice to any allotment of shares or grant of Rights already made or offered
     or agreed to be made pursuant to such authorities.

Special resolution:-

5.   THAT,  subject  to  the passing of resolution 4 and in accordance with section 570 of the Companies  Act  2006, 
     the Directors  be generally empowered to allot equity securities (as defined in section 560 of the Companies
     Act 2006) pursuant  to the authority conferred by Resolution 4, as if section 561(1) of the Companies Act 2006 
     did not apply to any such allotment provided that the power is limited to the allotment of equity securities:

     a)    in connection with an offer of such securities by way of rights to holders of ordinary shares in proportion
           (as nearly as may be practicable) to their respective holdings of such shares, but subject to such 
           exclusions or other arrangements as the directors may deem necessary or expedient in relation to fractional
           entitlements or any legal or practical problems under the laws of any territory, or the requirements of any 
           regulatory body or stock exchange; and

     b)    otherwise than pursuant to sub-paragraph (a) above up to an aggregate nominal amount of £200,000,
           and provided that such authority shall expire on the conclusion of the next annual general meeting  of
           the  Company after the passing of this resolution, save that the Company may, before such expiry  make
           an  offer or agreement which would or might require equity securities to be allotted after such expiry
           and  the  directors  may  allot  equity  securities in  pursuance  of  any  such  offer  or  agreement
           notwithstanding that the power conferred by this resolution has expired.

6.   To  continue  the  pursuit  of the investment strategy and not return the cash funds  within  the  Company  to
     the shareholders.

The Directors of the Issuer accept responsibility for this announcement.


Ecovista PLC
Luca Tenuta
39 St James's street
London SW1A 1JD

Tel: +4420 7290 1234

Nick Michaels
Alfred Henry Corporate Finance Limited

Tel: +44 (0) 20 7251 3762

25 March 2011

Contact Information

  • Ecovista Plc