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DJ Lombard Capital PLC Notice of AGM

 
TIDMLCAP 
 
LOMBARD CAPITAL PLC 
 
("Lombard" or the "Company") 
 
Notice of AGM 
 
Lombard announces that notice has been sent to shareholders of the Company 
convening an annual general meeting ("AGM") of the Company to be held at 12 
noon on 28 December 2016 at Middletons Hotel, Skeldergate, York, North 
Yorkshire, YO1 6DS for the following purposes: 
 
Ordinary Business 
 
 1. To receive and adopt the statement of accounts for the year ended 31 March 
    2016, together with the reports of the Directors and the auditors thereon. 
 
    The Company annual accounts can be found at: 
 
    http://www.lombardcapitalplc.com/shareholders/310316 
 
 
 2. That David Grierson, a Director retiring by rotation in accordance with the 
    Articles of Association of the Company, be and is hereby re-elected as a 
    Director of the Company. 
 
 3. That Brent Fitzpatrick, a Director retiring by rotation in accordance with 
    the Articles of Association of the Company, be and is hereby re-elected as 
    a Director of the Company 
 
 4. To re-appoint Jeffreys Henry LLP, as auditors of the Company and to 
    authorise the Directors to fix their remuneration. 
 
    Special Business 
 
    As an ordinary resolution 
 
 5. THAT, in accordance with Section 551 of the Companies Act 2006, the 
    Directors be generally and unconditionally authorised to allot shares in 
    the Company or grant rights to subscribe for or to convert any security 
    into shares in the Company ("Rights") up to a total nominal value of GBP 
    2,975.51 provided that this authority shall, unless renewed, varied or 
    revoked by the Company, expire on the earlier of the conclusion of the 
    Annual General Meeting of the Company to be held in 2017 or the date 
    falling eighteen months after the passing of this Resolution save that the 
    Company may, before such expiry, make an offer or agreement which would or 
    might require shares to be allotted or Rights to be granted and the 
    Directors may allot shares or grant Rights in pursuance of such offer or 
    agreement notwithstanding that the authority conferred by this Resolution 
    has expired. 
 
                This authority is in substitution for all previous authorities 
    conferred on the Directors in accordance with Section 551 of the Companies 
    Act 2006, but without prejudice to any allotment of shares or grant of 
    Rights already made or offered or agreed to be made pursuant to such 
    authorities. 
 
    As a special resolution 
 
 6. THAT, the Directors be and they are hereby empowered (in substitution for 
    and to the exclusion of any other existing powers save to the extent that 
    the same have been previously exercised) pursuant to Section 551 of the 
    Companies Act 2006 to allot equity securities (within the meaning of 
    Section 560 of the Companies Act 2006) of the Company for cash pursuant to 
    the authority conferred on them by Resolution 5 and to allot relevant 
    securities as if Section 561(1) of the Companies Act 2006 did not apply to 
    any such allotment, provided that the disapplication of the statutory 
    pre-emption rights is limited to an aggregate nominal amount of GBP2,975.51 
    in respect of Ordinary Shares which may be issued or in respect of which 
    Rights may be granted otherwise than by way of rights issue in accordance 
    with the statutory pre-emption rights. 
 
    This power shall (unless previously revoked or varied by the Company in 
    General Meeting) expire eighteen months after the date of the passing of 
    this Resolution or at the conclusion of the Annual General Meeting of the 
    Company to be held in 2017 whichever first occurs save that the Company 
    may, before such expiry, make an offer or agreement which would or might 
    require equity securities to be allotted after such expiry and the 
    Directors may allot equity securities in pursuance of such an offer or 
    agreement as if the power conferred hereby had not expired. 
 
    As a special resolution 
 
 7. That the Articles of Association in the form presented to the meeting be 
    adopted as the new Articles of Association to the exclusion of the existing 
    Articles. 
 
    The proposed Articles are available to available to be viewed on the 
    Company's website at: http://www.lombardcapitalplc.com/shareholders/ 
    Articles 
 
    The directors of Lombard Capital Plc accept responsibility for this 
    announcement. 
 
    For further information please contact: 
 
    Brent Fitzpatrick 
 
    Tel:  07718 883813 
 
    ISDX Corporate Adviser: 
 
    Alfred Henry Corporate Finance Limited 
 
    Nick Michaels:  020 7251 3762 
 
 
 
END 
 

(END) Dow Jones Newswires

December 02, 2016 13:09 ET (18:09 GMT)