Notice of Annual General Meeting

October 17, 2017

To the holders of the Ordinary Shares in Rapid Nutrition plc

 

We are pleased to announce the details of our Annual AGM holding at Grosvenor House Hotel, 86-90 Park Lane, London, W1K 7TN, United Kingdom and 40- 46 Nestor Drive, Meadowbrook, 4131 QLD, Australia on 14 November 2017 at 9 am (Greenwich Mean Time) / 7 pm (Australian Eastern Standard Time) and connected via a video conferencing facility.

 

The formal notice of Annual General Meeting is available to download here 

 

Resolutions proposed at the meetings are:

 

  1. To receive and adopt the annual accounts for the year ended 30 June 2017

  2. To receive and approve the director’s remuneration report for the year ended 30 June 2017 


  3. To reappoint Greenwich & Co as auditors of the company 


  4. To authorise the directors to fix the remuneration of the auditors 


  5. To reappoint Shayne Kellow as a director 


  6.  To confer on the Directors authority to allot securities in accordance with Section 551 of the Companies Act 2006.

  7. To confer on the Directors authority to allot securities in accordance with Section 551 of the Companies Act 2006.

  8. To confer on the Directors authority to allot securities in accordance with Section 551 of the Companies Act 2006.

  9. Subject to passing resolutions 6, to confer on the Directors power to allot securities up to an aggregated nominal amount as detail in the formal notice 

  10. Subject to passing resolution 7, to confer on the Directors power to allot securities up to an aggregated nominal amount as detailed in the formal notice.

  11. Subject to passing resolution 8, to confer on the Directors power to allot securities up to an aggregated nominal amount as detailed in the formal notice.

  12. To authorize the Directors power to allot securities, for the purpose of Section 693 and 701 of the Companies Act 2006.

  13. To amend article 58.4.2 of the Company's Article of Association by deleting the words "and to see".

 

If you would like to vote on the resolutions but cannot come to the AGM, please fill in the proxy form sent to you with this notice and return it to our registrars. You can also download the proxy form here: http://www.rnplc.com/calendar---events

 

Other links:

Annual accounts for the year ended 30 June 2017

Auditors Report 2017

Please reload

Featured Posts