42RJ Aster 43

TIDM42RJ

RNS Number : 4114Q

Aster Treasury PLC

11 September 2017

Aster Treasury PLC (the 'Company')

8 September 2017

Audited Annual Financial Statements and notice convening the Company's Annual General Meeting ('AGM')

The Company announces that on 11 September 2017 it emailed to Shareholders the Audited Annual Financial Statements for the year ended 31 March 2017 together with the Notice convening the Company's AGM which will be held at the Company's registered office at 3.00PM. on Tuesday 12 September 2017 to conduct the following business.

1. To approve the waiving of notice

Ordinary Business*

2. To approve the minutes of the Annual General Meeting of the Company dated 22 September 2016.

3. To receive the audited accounts and the reports of the Directors and auditors for the year ended 31 March 2017.

4. 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 2017.

5. To approve the process for the appointment of auditors, noting that a tender for the provision will be undertaken by Directors.

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.

Resolution 1 will require more that 95% of shareholders to cast their vote in favour.

*ORDINARY BUSINESS

Resolution 2 to 5 will be proposed as ordinary resolutions and will be passed if more than 50% of shareholders' votes cast are in favour.

Copies of the Audited Annual Financial Statements and 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

Andrew Palmer, Company Secretary

Registered Office:

Sarsen Court

Horton Avenue

Cannings Hill

Devizes

Wiltshire

SN10 2AZ

Telephone : 01264 405811

andrew.palmer@aster.co.uk

This information is provided by RNS

The company news service from the London Stock Exchange

END

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September 11, 2017 10:18 ET (14:18 GMT)

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