23rd Oct 2009 07:00
23 October 2009
AVARAE GLOBAL COINS PLC
("Avarae" or the "Company")
Notice of Annual General Meeting
Avarae published its Annual Report and Accounts for the year ended 31 March 2009 on 30 September 2009. The document was posted to shareholders and is available from the Company's website, www.avarae.com
The Annual General Meeting ("AGM") of the Company will be held at the Company's registered office at Ground Floor, West Suite, Exchange House, 54-58 Athol Street, Douglas, Isle of Man, IM1 1JD at 12:00 noon on 16 November 2009.
In the 2009 Annual Report, the Board indicated that, in addition to the business usually conducted at the Company's Annual General Meeting (namely, the adoption of the audited accounts, the re-appointment of certain Directors, the re-appointment of the Company's auditors and the granting of authorities to allot new shares), the Board has concluded that it is in the best interests of the Company and the Shareholders to propose resolutions at the Annual General Meeting approving the following additional matters:
The circular containing the formal notice convening the AGM, together with the form of proxy for use at the Annual General Meeting, have been sent to Shareholders.
For further information on Avarae Global Coins plc, please contact:
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Tanya O'Carroll/Matthew Wood |
+44 (0)16 2461 5614 |
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Avarae Global Coins plc |
|
|
Adrian Hadden/Stewart Wallace |
+44 (0)20 7523 8350 |
|
Collins Stewart Europe Limited |
|
|
Sarah Scott/Gordon Puckey |
+44 (0)20 7947 2857 |
|
Phoenix Financial PR |
Related Shares:
AVR.L