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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 on 
19 November 2019 convening an annual general meeting ("AGM") of the Company to 
be held at 10.30am on 12 December 2019 at Middletons Hotel, Skeldergate, York, 
North Yorkshire, YO1 6DS for the following purposes: 
 
ORDINARY BUSINESS 
 
As ordinary resolutions 
 
 1. To receive and adopt the statement of accounts for the year ended 31 March 
    2019, together with the reports of the Directors and the auditors thereon. 
 
 2. To re-appoint Jeffreys Henry LLP, as auditors of the Company and to 
    authorise the Directors to fix their remuneration. 
 
 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. 
 
    SPECIAL BUSINESS 
 
    As an Ordinary Resolution 
 
 4. 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 an aggregate nominal amount of 
    GBP70,000 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 2020 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 
 
 5. 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 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 4 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: 
 
     1. subject to the Resolution 5 being passed, up to an aggregate nominal 
        amount of GBP10,000 in respect of Ordinary Shares which may be issued, in 
        respect of which Rights may be granted to employees and officers of the 
        company and its subsidiaries; and 
 
     2. up to an aggregate nominal amount of GBP60,000 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. 
 
        As a Special Resolution 
 
 6. That in accordance with Section 551 of the Companies Act 2006 the Directors 
    be authorised to grant rights to subscribe for shares in the Company under 
    warrants previously granted by the Company in respect of up to 7,685,000 
    Ordinary Shares of the Company for which the exercise period is to be 
    extended until 31 September 2021 ("the Extended Warrants") for an aggregate 
    nominal amount of up to GBP7,685 and the Directors are empowered to allot 
    shares in the Company pursuant to the authority so granted as if Section 
    561(1) of the Companies Act 2006 did not apply to any such allotment of 
    shares under Extended Warrants.The authority and power granted by this 
    resolution will expire on 31 September 2021. 
 
    The directors of Lombard Capital Plc accept responsibility for this 
    announcement. 
 
For further information please contact: 
 
Brent Fitzpatrick 
 
Tel:  07718 883813 
 
NEX Corporate Adviser: 
 
Alfred Henry Corporate Finance Limited 
 
Nick Michaels:  020 3772 0021 
 
 
 
END 
 

(END) Dow Jones Newswires

November 20, 2019 06:48 ET (11:48 GMT)