Information  X 
Enter a valid email address

Sparx Funds PLC (IRSH)

  Print      Mail a friend

Friday 18 May, 2018

Sparx Funds PLC

Notice of AGM

RNS Number : 6192O
Sparx Funds PLC
18 May 2018
 

NOTICE OF ANNUAL GENERAL MEETING

SPARX FUNDS PLC

(the "Company")

 

 

Directors                                                                      Registered Office

Brian Wilkinson (Irish)                                                    33 Sir John Rogerson's Quay,

Paul McNaughton (Irish)                                                 Dublin 2, Ireland

Brian Morikuni (American)

Shinji Naito (Japanese)

 

NOTICE is hereby given that the Annual General Meeting of the Members of the Company will be held at 33 Sir John Rogerson's Quay, Dublin 2, Ireland on Tuesday, 12th day of June, 2018 at 10.00 a.m. (Irish time) for the following purposes:

 

For consideration: 

 

1.       To receive and consider the Report of the Directors, the Auditor's Report and the Financial Statements of the Company for the year ended 31st October, 2017.

2.       To review the Company's affairs. 

 

Resolutions:

 

1.       To re-appoint Grant Thornton as Auditor of the Company until the conclusion of the next Annual General Meeting;

2.       To authorise the Directors to fix the remuneration of the Auditor.

 

 

Dated this 18th day of May, 2018

 

 __________________

For and on behalf of

Tudor Trust Limited

Company Secretary 

 

 

Note:    A Shareholder entitled to attend and vote at the above meeting is entitled to appoint a proxy or proxies to attend and vote in his stead. A proxy need not be a Shareholder.

To be valid, the completed proxy should be received at the registered office of the Company, not less than 48 hours before the time fixed for holding the meeting or adjourned meeting.

 

Registered in Dublin, Ireland - No: 375775

 

 

 

 

 

 

SPARX FUNDS PLC

FORM OF PROXY

 

Holder ID

Account ID & Description


 

 

 

I/We                                                                                                                                        

 

of                                                                                                                                             

 

being (a) holder(s) of [       ] Shares in SPARX Funds Plc (the "Company"), hereby

 

appoint _______________________________________________________________________                   

 

of                                                                                                                                             

or in the absence of the appointment of any specified person, the Chairperson of the Meeting (note 3) or failing him/her, Nikita Gunnery of 33 Sir John Rogerson's Quay, Dublin 2, Ireland or failing her; Jessica Uzell of 33 Sir John Rogerson's Quay, Dublin 2, Ireland or failing her; Sara Condon of 33 Sir John Rogerson's Quay, Dublin 2, Ireland or failing him; a representative of Tudor Trust Limited of 33 Sir John Rogerson's Quay, Dublin 2, Ireland as my proxy to vote for me on my behalf in the manner indicated below at the Annual General Meeting of the members of the Company to be held at 33 Sir John Rogerson's Quay, Dublin 2, Ireland on Tuesday, 12th day of June, 2018 at 10.00 a.m. (Irish time) and at any adjournment thereof.

 

Signed  __________________________    Dated this _____day of _____________________, 2018

 

Please indicate with an "X" in the spaces below how you wish your vote to be cast for each resolution or alternatively insert the number of total votes to be cast "for" and/or "against" each resolution in the spaces below.

 

For consideration: 

1.   To receive and consider the Report of the Directors, the Auditor's Report and the Financial Statements of the Company for the year ended 31st October, 2017.

2.   To review the Company's affairs. 

 

Resolutions

For

Against

Abstain

1.   To re-appoint Grant Thornton as Auditor of the Company until the conclusion of the next Annual General Meeting

 

 



2.   To authorise the Directors to fix the remuneration of the Auditor.




Unless otherwise instructed above the Proxy shall vote as (s)he sees fit.

 


SPARX FUNDS PLC

FORM OF PROXY

Notes

 

1.   If you have sold or otherwise transferred all of your Shares, please pass this Circular and accompanying Form of Proxy as soon as possible to the purchaser or transferee or to the stockbroker, bank or other agent through whom the sale or transfer was effected for delivery to the purchaser or the transferee.

 

2.   A Shareholder may appoint a proxy of his own choice.  If the appointment is made delete the words "the Chairperson of the meeting" and insert the name of the person appointed as proxy in the space provided.

 

3.   If the Shareholder does not insert a proxy of his/her own choice it shall be assumed that they wish to appoint the Chairperson of the meeting or one of the other persons mentioned above to act for them.

 

4.   If the appointer is a corporation, this form must be under the Common Seal or under the hand of some duly appointed officer or attorney duly authorised on its behalf and please ensure that you indicate the capacity in which you are signing.

 

5.   If the instrument appointing a proxy is signed under a power of attorney, please ensure that you enclose an original or a notarially certified copy of such Power of Attorney with your proxy form.

 

6.   In the case of joint holders, the vote of the first named of joint holders who tenders a vote whether in person or by proxy, shall be accepted to the exclusion of the votes of the other joint holders and for this purpose, the first named shall be determined by the order in which the names of the joint holders stand in the Register of Shareholders.

 

7.   If this form is returned without any indication as to how the person appointed proxy shall vote he will exercise his discretion as to how he votes or whether he abstains from voting.

 

8.   Any alterations made to this form must be initialled to be valid.

 

9.   To be valid, this form, including notarially certified copy of such power or authority must be completed and deposited at the Registered Office of the Company, (33 Sir John Rogerson's Quay, Dublin 2, Ireland - Attention: Nikita Gunnery, Tudor Trust Limited) Fax No: (+353 1 6670042) not less than 48 hours before the time fixed for holding the meeting or adjourned meeting.

 

 

This announcement has been issued through the Companies Announcement Service of Euronext Dublin

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
ISEGGUQCAUPRGWR

a d v e r t i s e m e n t