The Annual General Meeting of Pulse Investments Limited will be held at the Wyndham Hotel, 77 Knutsford Boulevard, Kingston 5 on Tuesday October 18, 2011 at 10:00 a.m.For the purpose of transacting the following business namely:
1. To consider the company’s audited financial accounts and Reports of directors and Auditors for the year ended June 30, 2010.
To consider and (if thought fit) pass the following resolution:
“THAT the audited accounts for the year ended June 30, 2010 and the Reports of the Directors and Auditors be adopted”
2. Rotation of Directors
In accordance with Article 98 of the Company’s Articles of Association, Mr Jeffery Cobham and Mrs Lois Sherwood will retire by rotation and being eligible offer themselves for re-election.
To consider and (if thought fit) pass the following resolution:
“THAT Mrs Jeffery Cobham be and is hereby re-elected a director of the company”.
“THAT Mrs Lois Sherwood be and is hereby re-elected a director of the company”.
3. To appoint auditors and authorize the directors to fix the remuneration of the Auditors
To consider and (if thought fit) pass the following resolution:
THAT KPMG, Chartered Accountants, having agreed to continue in office as auditors, be and are hereby appointed Auditors of the Company to hold office until the next annual General Meeting at a remuneration to be fixed by the Directors of the Company”.
