Air Touring Group plc
LSE : ATGO

June 12, 2009 03:00 ET

Notice of AGM

                                                                                            12/06/2009
                                                                             GB00B1FYZ312/GBP/PLUS-exn
                                                                                                      
                                                                                                      
                                         AIR TOURING GROUP PLC
                                                   
                                             NOTICE OF AGM
                                                   
NOTICE  IS HEREBY GIVEN that the THIRD ANNUAL GENERAL MEETING of the members of AIR TOURING GROUP  plc
will be held at Building 204 Biggin Hill Airport, Biggin Hill, Westerham, Kent TN16 3BN on 8 July 2009
at 1200 hrs for the purpose of transacting the following business.

Ordinary Business:

    1.      Adoption of Accounts for the year ended 31 December 2008
    
    2.      To elect The Lord Rotherwick a director of the Company

    3.      To elect Mr Michael Roy Pearce a director of the Company

    4.      To elect Mr Raymond Anderson a director of the Company

    5.      To elect Mr Aly Mahmoud El Tahry a director of the Company

    6.      To elect Mr Stephen Nicholas Adamson a director of the Company

    7.      To appoint Mazars LLP as auditors

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


The Directors of the issuer accept responsibility for this announcement.


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