ECAP Elephant Cap

 
TIDMECAP 
 
Eurocap Investments Plc 
 
Registered Office : 106 Mount Street, London W1K 2TW 
 
GXG Stock Exchange Announcement 
 
17 February 2015 
 
In accordance with GXG First Quote Market Rules, Section 6.7, the Company makes 
the following announcements: 
 
On 11 December 2014 the board of directors agreed to hold an Annual General 
Meeting. 
 
On 30 January 2015 an Annual General Meeting of the Company was held and the 
following resolutions passed: 
 
Ordinary Resolution 
 
 i. That the directors be and are generally and unconditionally authorised 
    under Section 551 of the Companies Act 2006 to exercise all powers of the 
    Company to allot shares or to grant rights to subscribe for or to convert 
    any security in to shares in the Company provided that:- 
 
 a. The aggregate of the nominal amount of such shares or the nominal amount of 
    the shares in respect of which such securities offer the right to 
    subscriber or convert, shall not exceed EUR100,000; and 
 
 b. This authority shall expire on the date five years after 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 or rights 
    to subscribe for or convert securities in to shares to be granted after 
    such expiry and the Directors may allot shares or grant rights to subscribe 
    for or convert securities in to shares in pursuance of such an offer or 
    agreement as if the authority conferred hereby had not expired; and 
 
 c. That any allotments from the date of incorporation to the date hereof be 
    ratified and approved in accordance with the terms of this ordinary 
    resolution. 
 
Special Resolution 
 
ii. That the Directors be and they are hereby empowered under Section 570 of 
    the Companies Act 2006 to allot equity securities (as defined in Section 
    560 of the said Act) for cash pursuant to the authority conferred by the 
    previous resolution as if sub-section (1) of Section 561 of the said Act 
    did not apply to any such allotment. 
 
PROVIDED that this power shall be limited to the allotment of equity securities 
up to an aggregate nominal value of EUR100,000 and shall expire on the date five 
years after the passing of this resolution, SAVE THAT the company may before 
such expiry make an offer or agreement which would or might require securities 
to be allotted after such expiry and the board may allot equity securities in 
pursuance of such an offer or agreement as if the power conferred hereby had 
not expired and 
 
iii. Subject to the passing of the Ordinary Resolution above, all allotments to 
    date be approved and ratified as if the Directors had been given specific 
    authority to allot as set out in this Special Resolution. 
 
On 30 January 2015 Mr Bernard Michael Sumner was appointed as a director of the 
Company. 
 
On 30 January 2015 Mr Cem Comu resigned as a director of the Company. 
 
 
 
Bernard Sumner 
Company Secretary 
 
 
 
END 
 

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