Notice of AGM
09 Juni 2006 - 7:56PM
UK Regulatory
RNS Number:3660E
Azman PLC
09 June 2006
For immediate release
Stock Exchange Announcement
9th June 2006
AZMAN PLC
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the Annual General Meeting of Azman Plc (the
"Company") will be held at 11 a. m. on 4 July 2006 at 43 North Audley Street,
London W1K 6WH for the following purposes:
Ordinary Business
1. To receive and adopt the statement of accounts for the period ended 31
January 2006 together with the reports of the directors and the auditors
thereon. (Resolution 1).
2. To appoint Jeffreys Henry LLP as auditors. (Resolution 2).
3. To re-elect Leo Ernest Vaughan Knifton as a director of the Company who
retires by rotation. (Resolution 3).
Registered Office By Order of the Board
Finsgate
5-7 Cranwood Street Secretary
London EC1V 9EE International Registrars Limited
-END-
For further information:
Jonathan Naess Nabarro Wells 020 7710 7400
Leo Knifton Azman PLC 020 7251 3762
This information is provided by RNS
The company news service from the London Stock Exchange
END
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