Notice of AGM
28 August 2003 - 1:54PM
UK Regulatory
RNS Number:1213P
Black Rock Oil & Gas PLC
28 August 2003
Notice is hereby given that the annual general meeting of Black Rock Oil & Gas
plc (the "Company"), will be held at Corporate Synergy, 12 Nicholas Lane, EC4N
7BN, London at 10.00 am on Tuesday 9th September 2003 for the following
purposes:
1. To receive the audited accounts for the Company and its subsidiaries
for the year ended 30 June 2002, together with the related directors'
and auditors' reports;
2. To re-elect Mr David Steinepreis as a director;
3. To re-elect Mr Hugh Warner as a director, who was co-opted to the
board on 19 November 2002
4. To reappoint Hacker Young as auditors;
5. To authorise the directors to determine the remuneration of the
Auditors;
AND AS SPECIAL BUSINESS to consider and if thought fit, pass the following
resolutions, which will be proposed as to resolution 6 as an ordinary resolution
and as to resolution 7 as a special resolution of the Company:
6. THAT the Directors be and they are hereby generally and
unconditionally authorised for the purposes of Section 80 of the
Companies Act 1985 (the "Act") (as amended) to exercise all the powers
of the Company to allot relevant securities (within the meaning of
Section 80 (2) of the Act) to such persons and upon such terms as the
Directors shall think fit, provided always that the authority hereby
conferred shall be limited to the allotment of relevant securities
having an aggregate nominal amount of #259,648, and such authority
shall substitute and supersede all other existing authorities (but
without prejudice to the exercise of any such authority prior to the
date hereof), and shall expire (unless previously renewed, varied or
revoked by the Company in general meeting) on the fifth anniversary of
the passing of this resolution; and, in addition, where the Company,
at any time prior to the expiry of the authority, makes an offer or
agreement which would or might require relevant securities to be
allotted after the expiry of the authority, the Directors shall be
authorised to allot relevant securities in pursuance of such offer or
agreement as if the authority had not expired.;
7. THAT the Directors be and they are hereby empowered pursuant to
Section 95 of the Act to allot equity securities (within the meaning
of Section 94(2) of the Act) pursuant to the general authority to
allot conferred by resolution number 6 above as if Section 89(1) of
the Act did not apply to any such allotment provided that this power
shall be limited to the allotment of #85,875 and such power shall,
unless previously revoked or varied by special resolution of the
Company in general meeting, expire at the earlier of the conclusion
of the Annual General Meeting of the Company in 2004 and the date
falling fifteen months after the passing of this resolution; and, in
addition, where the Company, before such expiry, makes offers or
agreements which would or might require equity securities to be
allotted after such expiry, the Directors shall be empowered to allot
equity securities in pursuance of such offers or
agreements as if the power conferred thereby had not expired, and this
power shall substitute and supersede all existing but unexercised
powers.
This information is provided by RNS
The company news service from the London Stock Exchange
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