Untitled - David Kronemyer

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Efl NAORDINARY RESOLUTION THAT this separate Meeting of the holdefs of the 7 per cent. convertitrlc Redeemabl€ second cumulative Preference Sirares r992l99 of s1 each in the capital of the company hereby approves on behalf of the holders of all the shares of the said cl?rss the re
By Ordff of the Board, Robin Cha{lton Secretary 7 March 1988 Registered Office: 4 Tenterden Street Irndon WIA 2AY Registered in England No. 229231 NOTES: (l) Any holder of Ordinary Shares or 7 per c€nt. Convertibl€ Redeemable Second Cumulative Pr€ference Shares 1992199 entitled to attcnd and vote a! the Meeting convened by th€ above Notice is entitled to appoint a proxy or proxies to attend and vote instead ofhim and a proxy need not be a member of the company. The appropriate completed form of proxy must be lodged at th€ address shown on the form, not l€ss than 48 hours prior to the m€€ting. Completion of the appropriate fofm of prory does not pr€v€nt a shareholdcr from attending and voting in person if h€ is entitl€d to do so and he so wishes. (2) Or y th€ holders of Ordinary Shar€s and 7 per cent Conv€rtibl€ Redeemable S€cond Cumulative Preference Shares 199299 or their proxies are €ntitled to aatend and vote at thc Meeting.
Page 3 and 4:
Tirrnover lrom continuing operation
Page 7 and 8:
THORN EMI is a rad :ally duutgerl b
Page 9 and 10:
single purchasers of consumer elect
Page 12 and 13:
e seen, all key measures of perform
Page 14 and 15:
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
Page 22 and 23:
Before the year-end, THORN EMI Elec
Page 24 and 25:
Before the year-end, THORN EMI Elec
Page 26 and 27:
to seclrily syslems and spe. a sed
Page 28 and 29:
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 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 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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