AGM Statement (8442H)
03 Juni 2011 - 3:00PM
UK Regulatory
TIDMMCAU
RNS Number : 8442H
Speymill Macau Property Company PLC
03 June 2011
3(rd) June 2011
Speymill Macau Property Company Plc ("MACAU" or "the
Company")
AGM Result
Speymill Macau Property Company plc (AIM:MCAU), the Macau
focused residential investment property company listed on AIM,
announces that at the Annual General Meeting ("AGM") held today at
10.00am, the following resolutions were duly passed as ordinary
resolutions:
Resolution 1
The Report of the Investment Manager, Report of the Directors,
Auditors' Report and the Audited Consolidated Financial Statements
of the Company for the year to 31 December 2010 were received
adopted.
Resolution 2
KPMG Audit LLC Isle of Man was re-appointed auditors of the
Company for the year to 31 December 2011.
Resolution 3
The directors were authorised to determine the remuneration of
the Auditors.
Resolution 4
The company be authorised to make market purchases of its own
shares as follows:
i) the maximum number of shares authorised to be purchased is up
to 14.99 per cent of the shares in issue at the time of the passing
of this resolution;
ii) the minimum price which may be paid for each Ordinary Share
is 10 US cents per share;
iii) the maximum price which may be paid for an Ordinary Share
shall not be more than 5 per cent above the average of the middle
market quotations for an Ordinary Share for the five business days
immediately preceding the date on which the Ordinary Share is
purchased; and
iv) this authority will expire on the earlier of 15 months from
the passing of this resolution or the conclusion of the next annual
general meeting.
Enquiries
Galileo Fund Services Limited
(Administrator)
Ian Dungate
Suzanne Jones
+44 1624 692600
Matrix Corporate Capital LLP (Nominated Adviser and Broker) Paul
Fincham Jonathan Becher +44 20 3206 7000
This information is provided by RNS
The company news service from the London Stock Exchange
END
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