Pointon York Group Limited
LSE : PYV

January 27, 2010 07:20 ET

Notice of AGM

                                          POINTON YORK GROUP
                                   ("Pointon York" or "the Company")

                                   NOTICE OF ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that an Annual General Meeting of Pointon York Group Limited (the Company) will
be  held  at  the registered office of the Company, Pointon York House, Welland Business Park,  Valley
Way, Market Harborough, LE16 7PS at 10 am on 19 February 2010 for the following purposes:


ORDINARY RESOLUTIONS

To consider and, if thought fit, to pass the following resolutions as ordinary resolutions:-

1.      To  receive and consider the company's annual accounts for the financial year ended 31 January
        2009 together with the last directors' report and the auditor's report on those accounts and the
        auditable part of the directors' report.

2.      To  appoint Littlejohn LLP as the Company's auditors to hold office from the conclusion of the
        meeting to the end of the next period for appointing auditors under section 485(2) of the Companies
        Act 2006, at a remuneration to be determined by the directors.

SPECIAL RESOLUTIONS

To consider and, if thought fit, to pass the following resolutions as special resolutions:
        
3.      Authority to allot
        That,  in  accordance with section 551 of the Companies Act 2006 (2006 Act), the Directors  be
        generally  and  unconditionally authorised to allot shares in the Company up to  an  aggregate
        nominal  amount  of  £25,000  provided that this authority shall, unless  renewed,  varied  or
        revoked by the Company, expire 15 months after the date of the passing of this resolution save
        that  the  Company may, before such expiry, make an offer or agreement which  would  or  might
        require shares to be allotted and the Directors may allot shares in pursuance of such offer or
        agreement notwithstanding that the authority conferred by this resolution has expired.
        This  authority is in substitution for all previous authorities conferred on the Directors  in
        accordance with section 80 of the Companies Act 1985 or section 551 of the 2006 Act.
    
4.      Disapplication of pre-emption rights
        THAT,  subject to the passing of resolution 3 and in accordance with section 570 of  the  2006
        Act and in substitution for all existing powers, the Directors be generally empowered to allot
        equity  securities  (as  defined in section 560 of the 2006 Act)  pursuant  to  the  authority
        conferred  by  resolution 3, as if section 561(1) of the 2006 Act did not apply  to  any  such
        allotment, provided that this power shall:
        a)     Be limited to the allotment of equity securities up to an aggregate nominal amount of £25,000;
               and
        b)     Expire 15 months after the date of the passing of this resolution (unless renewed, varied or
               revoked by the Company prior to or on that date) save that the Company may, before such expiry 
               make an offer or agreement which would or might require equity securities to be allotted after
               such expiry and the Directors may allot equity securities in pursuance of any such offer or  
               agreement notwithstanding that the power conferred by this resolution has expired.
               
The Directors of the issuer accept responsibility for this announcement.

                                                -ENDS-


ENQUIRIES:

Pointon York Plc
Steven Clews                             Tel: +44 (0)20 7626 6789


Rivington Street Corporate Finance Ltd
Eran Zucker                              Tel: +44 (0)20 7562 3373
Eran@rs-cf.com

Contact Information

  • Pointon York Group Limited