Trafalgar New Homes Plc
LSE : TRAF.PL

September 06, 2012 12:29 ET

Notice of AGM

6 September 2012

                                            Trafalgar New Homes PLC

                                                (The "Company")

                                                 Notice of AGM

The  Directors of the Company announce that the Annual General Meeting ("AGM") of the Company will be  held  at
Chequers Barn, Bough Beech, Edenbridge, Kent TN8 7PD on Thursday 27th September 2012 at 11 am.

Notice  of  the  AGM, a form of proxy and the financial statements for the financial year ended 31  March  2012
(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.

Under  section 656 Companies Act 2006, where the net assets of a public company are half or less of its  called
up  share capital the directors must call a general meeting of the company to consider whether any, and  if  so
what,  steps should be taken to deal with the situation. It is proposed that this will be discussed at the  AGM
and that the following resolutions be considered, and if thought fit, passed as ordinary resolutions.

    1.       That the report of the directors of the Company (the "Directors") and financial statements for the
             financial year ended 31 March 2012 be received and adopted.

    2.       That Mr A Johnson be re-elected as a director of the Company.

    3.       That  Crowe  Clark  Whitehill LLP be re-elected as auditors of the Company and  the  Directors  be
             authorised to determine their remuneration.


THE DIRECTORS OF THE COMPANY ACCEPT RESPONSIBILITY FOR THE CONTENTS OF THIS ANNOUNCEMENT

                                                   --ENDS--

CONTACT DETAILS:

Trafalgar New Homes Plc
Christopher Johnson
+44 (0)1732 700000

PLUS Corporate Adviser
Peter Ward/Alex Brearley
+44 (0)20 7638 5600

Contact Information

  • Trafalgar New Homes Plc