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DJ Secured Property Developments Plc Notice of GM

 
TIDMSPD 
 
Company No. 02055395 
 
                            THE COMPANIES ACT 2006 
                               _________________ 
 
                       PUBLIC COMPANY LIMITED BY SHARES 
                               _________________ 
 
                          NOTICE OF A GENERAL MEETING 
 
                                      OF 
 
                       SECURED PROPERTY DEVELOPMENTS PLC 
 
                                (the "Company") 
                               ________________ 
 
Notice is hereby given that a General Meeting (the "Meeting") of the Company 
will be held on 28 September 2016 at 11:00 a.m. at The Small Mall Room, The 
Royal Automobile Club, 89 Pall Mall, London SW1Y 5HS to transact the following 
business: 
 
                              ordinary resolution 
 
THAT having considered the memorandum dated 2 September 2016 (the 
"Memorandum") setting out the required details in relation to a term loan 
facility in aggregate amount of GBP600,000 (plus an amount in respect of 
interest) to be made available by the Company to Space Property Corporation 
Limited (the "Loan Facility") (which Memorandum was available at the 
Company's registered office for not less than 15 days ending with the date of 
the General Meeting and at the place of the General Meeting), approval be 
given to the Company, in accordance with section 200(2) of the Companies Act 
2006, for the Loan Facility to be made available to Space Property 
Corporation Limited on the terms set out in such Memorandum. 
 
Registered Office:                           By Order of the Board 
Unit 6                                       I H Cobden 
42 Orchard Road                              Secretary 
London N6 5TR                                for and on behalf of 
                                             Secured Property Developments Plc 
 
                                             2 September 2016 
 
 
NOTES TO THE NOTICE OF GENERAL MEETING 
 
1. A copy of the Memorandum will be available for inspection at the Company's 
registered office for not less than 15 days ending with the date of the Meeting 
and at the place of the Meeting. 
 
2. As a member of the Company, you are entitled to appoint a proxy to exercise 
all or any of your rights to attend, speak and vote at the Meeting and you 
should have received a proxy form with this notice of Meeting. You can only 
appoint a proxy using the procedures set out in these notes and the notes to 
the proxy form. 
 
3. A proxy does not need to be a member of the Company but must attend the 
Meeting to represent you.  Details of how to appoint the Chairman of the 
Meeting or another person as your proxy using the proxy form are set out in the 
notes to the proxy form. 
 
4. If you do not give your proxy an indication of how to vote on any 
resolution, your proxy will vote or abstain from voting at his or her 
discretion. Your proxy will vote (or abstain from voting) as he or she thinks 
fit in relation to any other matter which is put before the Meeting. 
 
5. Appointment of a proxy does not preclude you from attending the Meeting and 
voting in person. If you have appointed a proxy and attend the Meeting in 
person, your proxy appointment will automatically be terminated. 
 
The Proxy Form  can be accessed using the following link: 
 
http://content.prnewswire.com/documents/ 
PRNUK-0109161807-E330_SPD_Proxy_Form_CC.pdf 
 
 
 
END 
 

(END) Dow Jones Newswires

September 02, 2016 07:00 ET (11:00 GMT)