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DJ Ganapati plc Notice of AGM

 
TIDMGANP 
 
17 July 2018 
 
                                GANAPATI PLC 
 
      (Incorporated in England and Wales under the Companies Act 2006 with 
                          Registered Number 8807827) 
 
                       NOTICE OF ANNUAL GENERAL MEETING 
 
Notice is hereby given that the Annual General Meeting of Ganapati plc (the 
"Company") will be held at the London offices of Ganapati Plc, 1 Primrose 
Street, London, United Kingdom, EC2A 2EX on Tuesday31 July 2018 at 11:00pm (UK 
Time) for the following purposes: 
 
Ordinary Resolutions: 
 
 1. To receive and adopt the accounts and reports of the directors and the 
    auditors for the financial year ended 31 January 2017; 
 
 2. To receive and adopt the accounts and reports of the directors and the 
    auditors for the financial year ended 31 January 2018; 
 
 3. To approve the remuneration of the Directors in respect of the two years 
    ended 31 January 2017 and 31 January 2018; 
 
 4. To re-appoint Welbeck Associates auditors to the Company for the financial 
    year ending 31 January 2019; 
 
 5. To authorise the Directors to determine the remuneration of Welbeck 
    Associates as the auditors of the Company; 
 
 6. To elect Mr Toshitaka Nakajima, who has been appointed a director since the 
    2017 Annual General Meeting, a director of the Company; 
 
 7. To elect Mr Taku Sawada, who has been appointed a director since the 2017 
    Annual General Meeting, a director of the Company; 
 
 8. To elect Mr Hayato Terai, who has been appointed a director since the 2017 
    Annual General Meeting, a director of the Company; 
 
 9. To re-elect Mr Hiroki Hasewaga, a director who retires by rotation in 
    accordance with Article 32.1, a director of the Company. 
 
10. In accordance with Section 551 of the Companies Act 2006 (as amended), 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 an aggregate nominal amount of 
    GBP30,820 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 2019 or the date 
    falling twelve 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. 
 
11. As a special resolution: 
 
12. The Directors be 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 570 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 10 and to allot relevant securities as if Section 561(1) of 
    the Companies Act 2006 did not apply to any such allotment. This power 
    shall (unless previously revoked or varied by the Company in General 
    Meeting) expire twelve 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 2019 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. 
 
The notice of Annual General Meeting is available on the Company's website 
https://ganapati.com/en/ 
 
BY ORDER OF THE BOARD 
 
Michael Hudson 
Company Secretary 
 
Registered office: 
 
1st Floor, 6-8, Standard Place, 
 Rivington Street, 
London, 
EC2A 3BE 
United Kingdom 
 
Dated: 6 July 2018 
 
 
 
END 
 

(END) Dow Jones Newswires

July 17, 2018 12:29 ET (16:29 GMT)