Guild Acquisitions plc
LSE : GAQO

August 05, 2015 08:16 ET

Notice of AGM

                                                                                                         5 August 2015

                                        Guild Acquisitions plc (the "Company")
                                                    Notice of AGM

NOTICE  IS  HEREBY  GIVEN that the 2015 Annual General Meeting of the Company will be held on  the 3 September 2015 at
2.00pm 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 2014.

- 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
  Geoffrey Alan William Hunt

- To fix the remuneration of Messers Corran and Hunt at £3,600pa each

The Notice of AGM has been sent to shareholders.

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

ISDX CORPORATE ADVISER:

Alexander David Securities Limited
David Scott - Chief Executive
James Dewhurst - Institutional Sales
Telephone: +44 (0) 20 7448 9820
http://www.ad-securities.com
49 Queen Victoria Street, London EC4N 4SA

Contact Information

  • Guild Acquisitions plc