Aster Treasury PLC Annual Financial Report (1835Z)

TIDM42RJ

RNS Number : 1835Z

Aster Treasury PLC

29 August 2018

Aster Treasury PLC (the 'Company')

29 August 2018

Audited Annual Financial Statements and notice convening the Company's Annual General Meeting ('AGM')

The Company announces that on 29 August 2018 it emailed to Shareholders the Audited Annual Financial Statements for the year ended 31 March 2018 together with the Notice convening the Company's AGM which will be held at the Company's registered office at 3.00PM. on Tuesday 4 September 2018 to conduct the following business.

Special Business*1

1. To approve the waiving of the required notice.

Ordinary Business*2

2. To approve the minutes of the Annual General Meeting of the Company dated 12 September 2017.

3. To receive the audited accounts and the reports of the Directors and auditors for the year ended 31 March 2018.

4. To approve the Directors' Remuneration Report in the form set out in the Company's annual report and accounts for the year ended 31 March 2018.

5. To appoint KPMG as the Company's auditors to hold office until the conclusion of the next general meeting at which the annual accounts and report are to be laid before the Company.

NOTE: A member entitled to attend and vote at the meeting is entitled to appoint one or more proxies to attend, speak and vote instead of him and that a proxy need not also be a member. A 'vote withheld' is not a vote in law and will not be counted in the calculation of the proportion of the votes for and against the resolution.

*SPECIAL & ORDINARY BUSINESS

Resolution 1 will be passed if 100% of shareholders agree. Resolutions 2 to 5 will be proposed as ordinary resolutions and will be passed if more than 50% of shareholders' votes cast are in favour.

Copies of the Audited Annual Financial Statements and the Notice convening the AGM will be available for inspection on the Company's website at www.aster.co.uk by the end of the working day following this notice.

Aster Treasury PLC

Dave Betteridge, Company Secretary

Registered Office:

Sarsen Court

Horton Avenue

Cannings Hill

Devizes

Wiltshire

SN10 2AZ

Telephone: 01264 405811

andrew.palmer@aster.co.uk

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

NOAFKCDNPBKDCFB

(END) Dow Jones Newswires

August 29, 2018 11:43 ET (15:43 GMT)

Aster 43 (LSE:42RJ)
과거 데이터 주식 차트
부터 11월(11) 2024 으로 12월(12) 2024