VICP Vicorp

 

TIDMVICP 
 
RNS Number : 4762N 
Vicorp Group PLC 
17 February 2009 
 

17 February 2009 
 
 
Vicorp Group Plc 
("Vicorp", "the Group", or "the Company") 
 
 
Notice of General Meeting 
 
 
 
 
The board of Vicorp announces that it has posted a circular to its shareholders 
today giving notice that a General Meeting ("Meeting")will be held at the 
Company's offices at Wexham Springs, Framewood Road, Wexham, Slough, Berkshire 
SL3 6PJ at 2pm on Friday 13 March 2009 with the purpose of passing ordinary and 
special resolutions as follows: 
 
 
 
 
ORDINARY RESOLUTIONS 
 
 
1.    That the authorised share capital of the Company be increased from GBP1 
million to GBP2 million by the creation of 1000 million ordinary shares of 0.001 
pence each ranking pari passu in all respects with the existing ordinary shares 
of 0.001 pence each in the capital of the Company. 
 
 
2.    That the directors be and they are generally and unconditionally 
authorised for the purposes of section 80 of the Companies Act 1985 ("Act") to 
exercise all the powers of the Company to allot relevant securities within the 
meaning of the Act up to an aggregate nominal amount in total equal to the 
aggregate nominal amount authorised pursuant to resolutions 1 and 3 expiring on 
the conclusion of the next Annual General Meeting of the Company after the 
passing of this resolution, save that the Company may before such expiry make an 
offer or agreement which would or might require relevant securities to be 
allotted after such expiry and the directors may allot relevant securities in 
pursuance of such offer or agreement notwithstanding that the authority 
conferred by this resolution has expired. This authority is in substitution for 
all previous authorities conferred upon the directors pursuant to section 80 of 
the Act, but without prejudice to the allotment of any relevant securities 
already made or to be made pursuant to such authorities. 
 
 
SPECIAL RESOLUTION 
 
 
3.    That subject to the passing of resolutions 1 and 2 the directors be and 
they are empowered pursuant to section 95 of the Companies Act 1985 to allot 
relevant securities (within the meaning of section 94(2) to 94(3A) of the Act) 
wholly for cash as if section 89(1) of the Act did not apply to any such 
allotments up to an aggregate nominal amount equal to the authorised share 
capital being GBP2 million divided into 2000 million ordinary shares of 0.001 
pence each and shall expire on the conclusion of the next Annual General Meeting 
of the Company after the passing of this resolution, save that the Company may 
before such expiry make an offer or agreement which would or might require 
relevant securities to be allotted after such expiry and the directors may allot 
relevant securities in pursuance of such offer or agreement notwithstanding that 
the authority conferred by this resolution has expired. This authority is in 
substitution for all previous authorities conferred upon the directors pursuant 
to section 95 of the Act, but without prejudice to the allotment of any relevant 
securities already made or to be made pursuant to such authorities. This power 
applies in relation to a sale of shares which is an allotment of equity 
securities by virtue of section 94(3A) of the Act as if in the first paragraph 
of this resolution the words "pursuant to the authority conferred by the 
previous resolution" were omitted. 
 
 
 
 
 
 
Copies of this circular are available from the Company's website: 
www.vicorp.com. 
 
 
 
 
 
 
For further information, please contact: 
 
 
Brendan Treacy, Chief Executive, Vicorp Group PLC 
         01753 660 500 
www.vicorp.com 
 
 
Monisha Varadan, Rivington Street Corporate Finance 
         0207 562 3389 
 
 
Ray Zimmerman/Jonathan Evans, Zimmerman Adams International Limited         0207 
060 1760 
 
 
 
 
 
 
 
 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 MSCUBVNRKWRUAAR 
 

Vicorp (LSE:VICP)
Historical Stock Chart
Von Mai 2024 bis Jun 2024

Vicorp (LSE:VICP)
Historical Stock Chart
Von Jun 2023 bis Jun 2024