30th May 2007 07:01
Cue Energy Plc30 May 2007 30 May 2007 Cue Energy plc ("Cue" or "the Company") Notice of Annual General Meeting Notice is hereby given that the 2007 Annual General Meeting of the Company willbe held at Hyde Park Suite, Marriott Hotel, 140 Park Lane, London W1K 7AA on 25June 2007 at 9.30 am for the purposes set out below: A To receive the financial statements of the Company for the financial year ended on 31 December 2006 together with the Directors' report and the Auditors' report on those statements. B To consider and if thought fit, to pass the following resolutions which will be proposed as ordinary resolutions: 1. To appoint PKF (UK) LLP of Farringdon Place, 20 Farringdon Road, London, EC1M 3AP as auditors to fill a casual vacancy and to hold office until the conclusion of the next general meeting of the Company at which the accounts are laid and to authorise the Directors to fix their remuneration. 2. To re-appoint Martin Thomas as a Director of the Company being a Director who retires pursuant to article 110 of the Company's articles of association. 3. To re-elect Jade Styants as a Director who retires by rotation and is eligible for re-appointment under the articles of association of the Company and who offers herself for re-election. **ENDS** For further information please visit www.cueenergy.com or contact the following: Jade Styants/Toby Howell Cue Energy plc Tel: +44 (0) 20 7182 1748 Edward Hutton HB Corporate Tel: +44 (0) 20 7510 8600 Rachel Kane HB Corporate Tel: +44 (0) 20 7510 8600 Hugo de Salis St Brides Media & Finance Tel: +44 (0) 20 7242 4477 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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