TIDM42RJ

RNS Number : 6870F

Aster Treasury PLC

29 July 2016

Aster Treasury PLC (the 'Company')

29 July 2016

The Company's Annual General Meeting ('AGM')

The Directors hereby give notice that the Directors have changed the date of the Annual General Meeting from the 9th August 2016 to the 6th September 2016.

Ordinary Business*

1. To receive the audited accounts and the reports of the Directors and auditors for the year ended 31 March 2016. (A further notice will be issued advising when the signed accounts are issued to Shareholders).

2. To approve the Directors' Remuneration Report in the form set out in the Company's annual report and accounts for the year ended 31 March 2016.

3. To re-appoint PricewaterhouseCoopers LLP as the Company's auditors to hold office until the conclusion of the next general meeting at which the annual accounts and report are to be laid before the Company.

NOTE: A member entitled to attend and vote at the meeting is entitled to appoint one or more proxies to attend, speak and vote instead of him and that a proxy need not also be a member. A 'vote withheld' is not a vote in law and will not be counted in the calculation of the proportion of the votes for and against the resolution.

*ORDINARY BUSINESS

Resolution 1 to 3 will be proposed as ordinary resolutions and will be passed if more than 50% of shareholders' votes cast are in favour.

A copy of the notice convening the AGM will be available for inspection on the Company's website at www.aster.co.uk by the end of the day following this notice.

Aster Treasury PLC

Chris Benn, Director

Registered Office:

Sarsen Court

Horton Avenue

Cannings Hill

Devizes

Wiltshire

SN10 2AZ

Telephone : 01202 308625

chris.benn@aster.co.uk

This information is provided by RNS

The company news service from the London Stock Exchange

END

NOAPGUWWMUPQGUB

(END) Dow Jones Newswires

July 29, 2016 06:40 ET (10:40 GMT)

Aster 43 (LSE:42RJ)
Historical Stock Chart
From Dec 2024 to Jan 2025 Click Here for more Aster 43 Charts.
Aster 43 (LSE:42RJ)
Historical Stock Chart
From Jan 2024 to Jan 2025 Click Here for more Aster 43 Charts.