CAPT Capital Ideas

    RNS Number : 1221Z
  Capital Ideas PLC
  15 July 2008
   
 
CAPITAL IDEAS PLC
NOTICE OF ANNUAL GENERAL MEETING
 
NOTICE IS HEREBY GIVEN thatthe annual general meeting of Capital Ideas plc (the "Company") will be held at 8.30am on Monday 11 August 2008
at 42-44 Carter Lane, London EC4V 5EA, for the purpose of considering and, if thought fit, passing the following resolutions 1, 2 and 3, and
4, 5 and 6 will be proposed as special resolutions.
 
 
ORDINARY BUSINESS
 
1.                  To elect Anita Madhas as a director of the Company.
 
2.                  To elect Stuart Ronald Kinner as a director and chairman of the Company.
 
3.                  To elect Grant Meredith Jones as a director of the Company.
 
SPECIAL BUSINESS
 
4.                  That the articles of association of the Company be amended by inserting the following new article 105.9:
 
*From 1 October 2008 for the purposes of section 175 of the Companies Act 2006, the Directors shall have the power to authorise any matter
which would or might otherwise constitute or give rise to a breach of the duty of a Director under that section to avoid a situation in
which has, or can have, a direct or indirect interest that conflicts, or possibly may conflict, with the interests of the Company.*
 
5.        That for the purposes of and pursuant to section 80 (1) of the Companies Act 1985 (the *Act*), the directors of the Company be and
they are hereby authorised generally and unconditionally to exercise all powers of the Company to allot relevant securities (as detailed in
section 80 (2) of the Act) up to an aggregate nominal amount equivalent to the entire authorised but unissued ordinary share capital of the
Company (in substitution to any other subsisting authorities under the Act) to such persons at such times and upon such terms and conditions
as they may determine (subject always to the articles of association of the Company) provided this authority and power shall, unless
renewed, varied or revoked, expire at the conclusion of the next annual general meeting of the Company or 15 months from the date of the
passing of this resolution (whichever is the earlier) and provided further that the Company may before the expiry of such period make any
offer, agreement or arrangement which would or might require relevant securities to be allotted after the expiry of such period and the directors of the Company may then allot relevant
securities pursuant to any such offer, agreement or arrangement as if the authority or power hereby conferred had not expired.
 
6.         That for the purposes of and pursuant to section 95(1) of the Act, the directors of the Company be and they are hereby authorised
and empowered to allot equity securities (within the meaning of section 94 of the Act) pursuant to the general authority and power conferred
by the resolution numbered 3 in this notice of meeting as if section 89(1) of the Act did not apply to any such allotment provided that this
authority and power shall, unless renewed, varied or revoked, expire at the conclusion of the next annual general meeting of the Company or
15 months from the date of the passing of this resolution (whichever is the earlier) and provided further that this authority and power
shall be limited:
 
(a)      to the allotment of equity securities pursuant to a rights issue or similar offer to ordinary shareholders where the equity
securities respectively attributable to the interests of all ordinary shareholders are proportionate or as nearly as practical (and taking
into account any prohibitions against or difficulties concerning the making of an offer or allotment to shareholders whose registered
address or place of residence is overseas and subject to such exclusions as the directors of the Company may deem necessary or expedient to
deal with fractional entitlement or legal and practical difficulties under the laws of, or the requirements of any recognised regulatory
body in, any territory) to the respective numbers of ordinary shares held by them; and
 
(b)      to the allotment (otherwise than pursuant to paragraph (a) above) for cash of equity securities up to an aggregate nominal amount
representing 100% of the current issued share capital of the Company.
 
By order of the Board
Anita Madhas
Company Secretary
Registered Office:
Cornwall Buildings
45-51 Newhall Street
Birmingham
West Midlands
B3 3QR
 
15 July 2008
 
Further information:
Anita Madhas, Director
Capital Ideas plc        
Tel: 0121 222 4220
 
Gavin Burnell
Ruegg & Co Limited   
Tel: + 44 (0) 207 584 3663
 
Ian Callaway             
SVS Securities plc
Tel: 020 7638 5600
 
Paul Quade              
City Road Communications
Tel: 020 7248 8010 / 07947 186694
 

This information is provided by RNS
The company news service from the London Stock Exchange
 
  END 
 
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