Guardia Plc
LSE : GDAP

May 02, 2013 11:50 ET

Notice of AGM

                                                     
                                                Guardia Plc
                                                     
                                       ("Guardia" or the "Company")
                                                     
                                               Notice of AGM


The  Board of Guardia Plc announces that the Company's 2013 Annual General Meeting ("AGM") will be held  at
the offices of SVS Securities Plc, 21 Wilson Street, London EC2M 2SN at 2.00 p.m. on 30 May 2013.

At the AGM, resolutions will be proposed as follows:

Resolution 1         to receive and adopt the Company's annual report and accounts for the financial period
ended 31 December 2012 and the reports of the directors and auditors on those accounts.

Resolution 2         to re-appoint Rochesters Audit Services Ltd as auditors of the Company, to hold office
until the next annual general meeting, and to authorise the Directors to fix their remuneration.

Resolution 3         to re-appoint Sergio Pani as a director.

Resolution 4         to re-appoint Andrew Moore as a director.

Resolution 5         to re-appoint James Reid as a director.

Resolution 6         to re-appoint Dr Kevan Ashworth as a director.

Resolution 7         to grant general authority to allot Ordinary Shares.

Resolution  8          to  grant  authority to allot Ordinary Shares for cash, disapplying  statutory  pre-
emption rights.

Resolution 9         to approve the continuation of the Company's investment strategy.


Notice  of  the AGM, a form of proxy and the Company's annual report and accounts for the financial  period
ended  31  December 2012 and the reports of the directors and auditors on those accounts (collectively  the
"Documents")  have been posted to shareholders.  Copies of the Documents will be available  for  inspection
for  a period of one month from today's date, free of charge, from the offices of SVS Securities Plc at  21
Wilson Street, London EC2M 2SN.


THE DIRECTORS OF THE COMPANY ACCEPT RESPONSIBILITY FOR THE CONTENTS OF THIS ANNOUNCEMENT.
                                         
Enquiries:

Guardia Plc
Sergio Pani
Tel: 0845 345 2705

ISDX Corporate Adviser
SVS Securities Plc
Peter Ward / Alexander Brearley
Tel: 020 7638 5600

Contact Information

  • Guardia Plc