Untitled - David Kronemyer

THORN EMI plc
NOIICE OF MEETING OF fiIE HOLDERS OF THE 7 PER CENT. CONWRTIBLE REDEEMABLE
SECOND CUMULAITI'E PREFERENCE SHARES 1992199
NOTICE IS HEREBY GMN that a separate Meeting of the holders of rhe 7 per cent. Converrible Redeemable
Second Cumulative Preference Sharcs 1992/99 ofSl each in the capital of rhe Company will be held at
the Grosvenor House Hotel, Park tane, London \F1 on 11 May 1988 ar 10.00 a.m. fbr the purpose of
considering and, if thought fit, passing th€ following Resolution which will b€ proposed as an lxtraordinary
Resolution.
EXTRAORDINARY RESOLUTION
TIIAT this separate Meeting of the holders of the 7 pertent. Conyeftible Redeemable Second Cumularive
Pref€rence Sharcs 1992/99 ofl,l each in the capital of the Company hereby approves on behalf of the
holders of all the shares of the said class the reduction by the Company of the Share Premium Account of
the Company pursuant to the Resolution set out in Notice dared 20 April 1988 convening an Extraordinary
General Meeting of the Company and sanctions on behalf as aforesaid each and every modincation or
abrogation of the sPecial rights and privileg€s attached to the shares of the said class as is, or may be,
inYolYed in any such reduction.
By Order of the Board,
20 April 1988
Robin Charlton
SecretarJ,)
Registered Ofrce:
4 Tenterden Street
London WIA 2AY
Registered in England No. 229231
NOTES:
Any holder of the 7 p€rcenr. Convenible Redeemable Second Cumularive preference Shares 1992199 ofsl each entjrlcd to attend and
vot€ at th€ Meeting convened by the above notice is €ntitled to rppointa proxy or proxies to attend ind vote instead of him and a proxy
n€ed not b€ a membcr of th€ Company. The appropriate completed form of p.or:), must b€ lodged ar the address shown on rhe form
not less than 48 hours prior to the Meeting. Cornpletion of the appropriate form of prorl does not prevenr a shareholder from artending
and votlng in p€rson if he is entitled to do so and he so wishes.
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