Untitled - David Kronemyer
Untitled - David Kronemyer
Untitled - David Kronemyer
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By Ordff of the Board,<br />
Robin Cha{lton<br />
Secretary<br />
7 March 1988<br />
Registered Office:<br />
4 Tenterden Street<br />
Irndon WIA 2AY<br />
Registered in England No. 229231<br />
NOTES:<br />
(l) Any holder of Ordinary Shares or 7 per c€nt. Convertibl€ Redeemable Second Cumulative Pr€ference Shares 1992199 entitled to<br />
attcnd and vote a! the Meeting convened by th€ above Notice is entitled to appoint a proxy or proxies to attend and vote instead<br />
ofhim and a proxy need not be a member of the company. The appropriate completed form of proxy must be lodged at th€<br />
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<br />
pr€v€nt a shareholdcr from attending and voting in person if h€ is entitl€d to do so and he so wishes.<br />
(2) Or y th€ holders of Ordinary Shar€s and 7 per cent Conv€rtibl€ Redeemable S€cond Cumulative Preference Shares 199299 or<br />
their proxies are €ntitled to aatend and vote at thc Meeting.