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Cherwell Capital PLC (CHEP)

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Friday 07 November, 2008

Cherwell Capital PLC

AGM Statement


CHERWELL capital Plc

THIRD FLOOR, 228 SHOREDITCH HIGH STREET, LONDON E1 6PJ

TELEPHONE 01963 220 143 Mobile 07951 602 694

E-mail: cherwellcapital@btconnect.com

The 110th Annual General Meeting of Cherwell Capital plc took place at The
Cotswold Lodge Hotel, Oxford on 6th November, 2006. This was immediately
followed by an ExtraOrdinary Meeting.

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At the opening of the AGM, the Chairman announced to members the sudden death
of Mr. Ian Bolt, who had been a director of the Company since 1991. Mr Bolt,
who died in tragic circumstances while on holiday, had been a stalwart
supporter of the Company and we have lost a good friend. Our sympathies go to
his partner and his family.

At the AGM the Audited Accounts were presented and adopted; Mr John Paul, who
retired by rotation was reappointed a Director and the Auditors, Messrs. James
Cowper, were reappointed. Further, the usual Special Resolutions giving the
Directors authority to allot unissued equity up to the maximum aggregate
authorised amount of Capital permitted was renewed for a further year. All the
above Resolutions were approved unanimously by all members present and all the
proxies submitted.

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At the EGM, which followed the AGM, a Resolution was submitted to members that
the Final Subscription Date of the Company's outstanding Warrants, which
enables holders thereof to subscribe for new 2½p "B" ordinary shares until
2010, be extended to 31st December 2025. This resolution was approved
unanimously by all members present and all the proxies submitted; Replacement
Warrant certificates will be sent to holders shortly.

The Meetings then concluded.

By Order of the Board,

Cherwell Capital plc.

6th November, 2008

      REGISTERED IN ENGLAND NO. 54643 AT 43 PORTLAND ROAD, LONDON W11 4LJ