Guild Acquisitions plc

July 11, 2013 04:48 ET

Notice of AGM

                                                                                               11 July 2013
                                  Guild Acquisitions plc (the "Company")
                                               Notice of AGM
NOTICE  IS  HEREBY GIVEN that the 2013 Annual General Meeting of the Company will be held on the  9  August
2013  at  10.00 am 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  for the year
            ended 31 December 2012.
    -       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 remuneration of Messers Corran and Hunt at £3600pa each

The Notice of AGM has been sent to shareholders.

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


Alexander David Securities Limited
David Scott
Telephone: +44 (0) 20 7448 9800
45 Moorfields, London, EC2Y 9AE

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