Guild Acquisitions plc
LSE : GAQO

September 07, 2012 08:45 ET

Notice of AGM

                                                                                           7 September 2012
                                                     
                                  Guild Acquisitions plc (the "Company")
                                               Notice of AGM


Notice is hereby given that the 2012 Annual General Meeting of the Company will be held on 15 October 2012
at  14.00pm   at  Victoria  House, 26 Victoria Street, Douglas, Isle of Man,  IM1  2LE  for  the  following
purposes:

    *       To receive and consider the audited Annual Financial Statements for the Company for the
            the year ended 31 December 2011;
   
    *       To approve the Directors recommendation that no dividend be paid on any class of issued capital;
        
    *       To reappoint the auditors, and authorise the Directors to fix their remuneration;
     
    *       To (re) elect Directors; and

    *       To transact any other business.


The Notice of AGM was sent to shareholders on 6 September 2012.


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


CORPORATE ADVISER AND CONTACT DETAILS:

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

45 Moorfields, London, EC2Y 9AE


Contact Information

  • Guild Acquisitions plc