Untitled - David Kronemyer

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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. 4
THORN EMI plc NOTICE OF EXTRAORDINARY GENERAI, MEETING NOTICE IS HEREBY cMN that an IXTRAORDINARY GENIRAL MEETING of the Company will be he ld at th€ Grosvenor House Hotel, Park Lane, London ltrl on 18 May 1988 at 10.45 a.m. for the purpose of considering and, if thought tit, passing the following Resolution which will be proposed as a Special Resolution: SPECIAL RESOLUTION THAT the Share Premium Account of the Company be reduced by the sum ofs282,ooo,000 By Order of the Board, Rohin Charlton Secretar! 20 April 1988 Registered. Ofrce: 4 Tenterden Street Loqdon wlA 2AY Registered in England No. 229231 NOTES: (r) Any hold€r of Ordinary Shares or 7 per cent. Convenible Redeemable Second Cumulative Pr€ference Shares 1992199 €ntitled to att€nd and vote at rhe Meering convened by rhe above Notice is €nrirled ro appoint a prorT or p.oxies to attend and vote insterd of him and a proxy ne€d not be a member ofth€ Company. The appropriate compleEd form of prorT must be lodged at the add.css shown on rhe form, not l€ss than 48 hours prior ro the Meeting. Completion of the appropriate form of prory does not prevent a shar€holder from attending and voting in person if he is entitled to do so and he so wishes. (2) Only the holders of Ordinary shares and 7 p€r cenr. Convenible Redeemabl€ Second Cumulative Pr€ference SharcE 1992/99 or their proxies are entitled to attend and vote at the M€eting.
Page 3 and 4:
Tirrnover lrom continuing operation
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THORN EMI is a rad :ally duutgerl b
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single purchasers of consumer elect
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e seen, all key measures of perform
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Fadio Benla s a.d the DER, MultiBro
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successfully in the Ottawa and Toro
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successfully in the Ottawa and Toro
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THoRN EMI ELECTRONICS, With divisio
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Before the year-end, THORN EMI Elec
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Before the year-end, THORN EMI Elec
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to seclrily syslems and spe. a sed
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increase of I per cent. THORN EMI G
Page 31 and 32:
ARTISTS, STUDIOS. RECORD MANUFACTUR
Page 33 and 34:
INTERNATIoNAL, EMI Australia's subs
Page 37 and 38:
A MAJOR INTERNATIONAL FORCE PROVIDI
Page 39 and 40:
PRoDUCTS: A threefold increase in t
Page 43 and 44:
The Directors submit their annual r
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FIXEI] ASSETS The Directors are of
Page 47 and 48:
REPORT OF THE AUDTTORS TO THE MEMBE
Page 49 and 50: Tirrnover Coet of sales Gross proli
Page 51 and 52: Total frrnds from operatione
Page 53 and 54: Operating profit is stated after ch
Page 55 and 56: Employee costs, including Directors
Page 57 and 58: Investments comP 6e: Subsidiary com
Page 59 and 60: Tiade debtors: Due urithin one year
Page 61 and 62: Between one and two years Between t
Page 63 and 64: Authorised Ordinary Shares of 25p
Page 65 and 66: fuising on acquisition of Rent-A-Ce
Page 67 and 68: 24. PENSION ARNANGEMf,NTS A signifi
Page 69 and 70: Erecutive Committe€ uK Fentrr and
Page 71 and 72: Non'execllve D reclor s ncel984 whe
Page 75 and 76: THORN EMI plc Annual General Meetin
Page 77 and 78: 3. REDUCTION OF SHARE CAPITAL The 4
Page 79 and 80: The return of the appropriate Form
Page 81 and 82: Taxation Consequences (i) Sharehold
Page 83 and 84: (i) Overall Scheme Limits Ir is pro
Page 85 and 86: NOTICE OI' MEETINC OF THE HOLDERS O
Page 87 and 88: (ii) the allotment (otherwise than
Page 89: Clause 5(a) to be replaced by the f
Page 92 and 93: In certain circumstances, where an
Page 94 and 95: Efl NAORDINARY RESOLUTION THAT this
Page 97 and 98: THIS DocuMEN'I Is IMPORTANT AND Rxe
Page 99: M€€tings You will find attached
Page 104 and 105: . TERMS Ordinary Shareholders who w
Page 106: Il you do not specily in the Notice
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Untitled - David Kronemyer

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