Untitled - David Kronemyer

NOTICE OF MEETINC OF THE HOLDERS OF THE
3.5 PER CENT. CUMULATIVE PREFERENCE SHARES
NOTICE IS HEREBY GIVEN thal a separate Meeting of the holders of the 13.5 per
cent. Cumulative Preference Shares ofJI each in the capital o{ the Company will be held at
The Dorchester, Park Lane, l,ondon Wl on Wednesday 3l August, 1988 at 3.00pm for rhe
purpose of considering and, if thought fit, passing the following Resolutions which will be
proposed as Ertraordinary Resolutions:-
EXTRAORDINARY RESOLUTIONS
l. THAT this separate Meeting of the holders of the i3.5 per cent' Cumulative Preference
Shares of f,l each in the capital of the Company hereby approves on behal{ ol the holders
of all the Shares of the said class the purchase and cancellation by the Company of up to
a maximum of20,?48,2O2 Ordinary Shares of25p each in its capital pursuant to the
authority contained in Resolution No. 7 set out in the Notice dated l8 July, 1988
convening the Annual Ceneral Meeting of the Company and sanctions on behalf as
aforesaid the passing of the said Resolution and each and every modification or
abrogation ofthe special rights and privileges attached to the Shares of the said class as
is, or rray be, involved in the grant of such authority or in any such purchase and
cancellation.
2. THAT this separate Meeting of the holders of the 3.5 per cent. Cumulative Preference
Shares off,l each in the capital ofthe Company hereby approves on behalfoflhe holders
ofall the Shares of the said class the reduction by the Company of its share capital
(involving the cancellation of all the 3.5 per cent- Cumulative Preference Shares of Jl
each in its capital and the return to the holders of such Shares the sum of 78p per Share,
and no more, and any arrears and accruals of the fixed dividend thereon) pursuant to
Resolution 8 set out in the Notice dated lB July, 1988 convening the Annual Ceneral
Meeting of the Company and sanctions on behalf as aforesaid the passing of the said
Resolution and each and every modification or abrogation of the special rights and
privileges attached to the Shares of the said class as is, or may be, involved in any such
reduction.
BY ORDER OF THE BOARD
Robin Charlton
Secretary
lB July, 1988
Regislered Oliice
4 Tenterden Slreet
Reglslered in England No 229231
NOTES:
Any ho der oi 3.5 per cenl Cu mu alive Preie rence Shares ol e i each enlilled 1o atlend and vote at lhe [,4eeling convened by the
above noUce s enlitled loappoinl a proxyor proxeslo attend and voie nstead oi him/herand aproxy need nol be a t\,4emberol
the Companv. The approp ate compleled lorm ol proxy must be lodged at the add ress shown on lhe form nol ess than 48 hou rs
priorlothe Meet ng Complelion olthe appropriale form ol proxydoes nol prevenl a Shareholder irom atlend ng and votrng in
person il he/she is entitled lo do so and sow shes