Become a Member
  • Track your favourite stocks
  • Create & monitor portfolios
  • Daily portfolio value
Sign Up
Quickpicks
Add shares to your
quickpicks to
display them here!

Notice of General Meeting

14th Nov 2012 17:40

RNS Number : 1641R
Prime Focus London PLC
14 November 2012
 



 

Prime Focus London plc

(the "Company")

 

 

Notice of General Meeting

 

Notice of a General Meeting of the Company which has been requisitioned in accordance with Section 303 of the Companies Act 2006 has been posted to shareholders and will be available for download on the Company's website at www.pflplc.com. The General Meeting will be held at the offices of Northland Capital Partners Limited, 60 Gresham Street, London EC2V 7BB on Friday 30 November 2012 immediately following the Annual General Meeting called for 11.30am that day for the transaction of the following business:

 

Ordinary Business

 

To consider and if thought fit, to pass the following resolutions which will be proposed as ordinary resolutions:

 

1.

 To elect Simon Harris Jackson as a Director of the Company in accordance with Article 88 of the Company's Articles of Association.

 

2.

 To elect Mark Hollingsworth Dixon as a Director of the Company in accordance with Article 88 of the Company's Articles of Association.

 

3.

 To elect William Joseph Barbour as a Director of the Company in accordance with Article 88 of the Company's Articles of Association.

 

4.

To elect Michael David Cox as a Director of the Company in accordance with Article 88 of the Company's Articles of Association.

 

5.

To elect Anthony Maurice Jackson as a Director of the Company in accordance with Article 88 of the Company's Articles of Association.

 

 

For further information, contact:

 

Prime Focus London plc

 

Bernard Kumeta

Tel: 020 7565 1000

 

 

Northland Capital Partners Limited

 

Tim Metcalfe / Edward Hutton / Lauren Kettle

Tel: 020 7796 8800

 

 

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

Related Shares:

PFO.L
FTSE 100 Latest
Value8,992.12
Change19.48