TIDMTRAFPL
Notice of AGM
6 September 2012
Trafalgar New Homes PLC
(The "Company")
Notice of AGM
The Directors of the Company announce that the Annual General Meeting ("AGM") of the Company will be held at Chequers Barn, Bough Beech, Edenbridge, Kent TN8 7PD on Thursday 27th September 2012 at 11 am.
Notice of the AGM, a form of proxy and the financial statements for the financial year ended 31 March 2012 (collectively the "Documents") have been posted to shareholders. Copies of the Documents will be available for inspection for a period of one month from today's date, free of charge, from the offices of SVS Securities plc at 21 Wilson Street, London EC2M 2SN.
Under section 656 Companies Act 2006, where the net assets of a public company are half or less of its called up share capital the directors must call a general meeting of the company to consider whether any, and if so what, steps should be taken to deal with the situation. It is proposed that this will be discussed at the AGM and that the following resolutions be considered, and if thought fit, passed as ordinary resolutions.
1. That the report of the directors of the Company (the "Directors") and financial statements for the
financial year ended 31 March 2012 be received and adopted.
2. That Mr A Johnson be re-
3. That Crowe Clark Whitehill LLP be re-
authorised to determine their remuneration.
THE DIRECTORS OF THE COMPANY ACCEPT RESPONSIBILITY FOR THE CONTENTS OF THIS ANNOUNCEMENT
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CONTACT DETAILS:
Trafalgar New Homes Plc
Christopher Johnson
+44 (0)1732 700000
PLUS Corporate Adviser
Peter Ward/Alex Brearley
+44 (0)20 7638 5600
Trafalgar New Homes Plc
(END) Dow Jones Newswires
September 06, 2012 12:29 ET (16:29 GMT)
| Final results, 2012 |