Blue Diamond

AGM Notice 2015

Notice of Annual General Meeting

BLUE DIAMOND LIMITED ("Company") Registered No. 12307

Notice is given that the Annual General Meeting of the Company will be held in the Fred Bell Lecture Theatre at Le Friquet Garden Centre, Guernsey on 10th June 2015 at 11.30am when the following business will be transacted:
  1. Apologies 
  2. Minutes of the 2014 AGM 
  3. Managing Director's Review 
  4. To receive and adopt the Directors' Report and the Annual Report and Accounts for the year ended 31 December 2014, together with the Report of the Auditors 
  5. To approve the final dividend of 12p per ordinary share 
  6. To elect Mr Simon Burke as a director 
  7. To re-elect Mr Peter Atkinson as a director 
  8. To approve the Chairman's fees of £100,000 per annum 
  9. To approve the Directors' fees of £24,000 per annum 
  10. To approve the re-appointment of BDO Limited as auditors 
  11. To approve, if thought fit, by way of special resolution the amendment and restatement of the Company's articles of association ("Articles") in the form attached to this Notice 
  12. Any other business

By Order of the Board
For and on behalf of Richard Hemans Company Secretary