Untitled - David Kronemyer

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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
NOTICE OI' MEETINC OF THE HOLDERS OF THI' 7 PT]R CENT. CONVERTIBI,F] REDEE}I,{BLE SECOND CUMUI-ATIVE PREFT]REN CI] STIARI]S I992199 NOTICII IS HEREBY CIVEN that a separate Meering of the holders of the 7 per cent. Converrible Redeemable Second Cumulative Preference Shares 1V)2lV) of f,l each in the capital of the Company will be held at The l)orchester, Park Lane, I-ondon Wl on Wednesday, .31 August, 1988 at 3.45pm (or as soon therealier as the Meeting ofthe holders of the j|.5 per cent. Cumulative Preference Shares of the Company convened for the same day and place shall have concluded or been adjoumed) for the purpose of considering and, if thought fit, passing the f
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
Page 24 and 25:
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
Page 45 and 46: 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: (i) Overall Scheme Limits Ir is pro
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 and 100: M€€tings You will find attached
Page 101: THORN EMI plc NOTICE OF EXTRAORDINA
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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