Source - RNS
RNS Number : 4288H
EntrustPermal Special Situ Fd PCC
07 June 2017
 

ENTRUSTPERMAL SPECIAL SITUATIONS FUND

PCC LIMITED

(the "Company")

(Registered Number: 46603)

                                                                               

 

 

NOTICE OF THE ANNUAL GENERAL MEETING

 

 

Notice is hereby given pursuant to the Articles of Incorporation that the Annual General Meeting ("AGM") of the Shareholders of the Company will be held at Arnold House, St Julian's Avenue, St Peter Port, Guernsey on Friday 11th August 2017 at 2:30pm (BST) for the purpose of considering and, if thought fit, passing the following resolutions,

 

 

AGENDA

Ordinary Resolutions

 

1.   THAT the Financial Statements of the Company for the year ended 31st December 2016 together with the Report of the Directors and Auditors thereon be received and adopted.

 

2.   THAT the re-appointment of KPMG Channel Islands Limited, as Auditors of the Company until the next Annual General Meeting, be approved and ratified.      

 

3.   That Robert Wesley Burns, being eligible and offering himself for re-election, be re-elected as a Director of the Company.

 

4.   That Charles Anthony Ruffel, being eligible and offering himself for re-election, be re-elected as a Director of the Company.

 

5.   That Windsor William Woods, being eligible and offering himself for re-election, be re-elected as a Director of the Company.

 

6.   THAT the Directors be authorised to fix the remuneration of the Auditors, until the next Annual General Meeting.

 

7.   To authorise the Directors' to agree the Directors' remuneration.

 

By order of the Board

 

 

 

 

HSBC Securities Services (Guernsey) Limited

Secretary

7th June 2017

 

NOTES

Any member is entitled to appoint another person (whether a member or not) as his proxy to attend the meeting and, on a poll, vote instead of him.  A form of proxy is attached which, if required, should be completed in accordance with the instructions.

 

To be valid a form of proxy must be deposited at the offices of the Registrars in Guernsey not less than 48 hours before the time appointed for the holding of the meeting.

 

If you do not intend to attend the meeting please complete and return the form of proxy as soon as possible.

 

 ENTRUSTPERMAL SPECIAL SITUATIONS FUND

 PCC LIMITED

(the "Company")

(Registered Number: 46603)

                                                                               

 

FORM OF PROXY

 

For use at the Annual General Meeting being held on 11th August 2017 at 2:30pm (BST).

 

I/We ................…………………………………………......………………….......….... (in Block Capitals)

of  .............................................................................................................………………………….…... being a member /members of the above named Company HEREBY APPOINT the Chairman or a representative of the Company Secretary of the Meeting or failing them  …………………...............................................…........as my/our proxy to vote for me/us and on my/our behalf at the Annual General Meeting of the Company to be held on 11th August 2017, and at any adjournment thereof and in respect of the Resolutions set out in the Notice of the Annual General Meeting to vote as indicated below.

 

ORDINARY RESOLUTION No.

FOR

AGAINST

1.

Financial Statements of the Company for the year ended 31st December 2016

 

 

2.

Re-appointment of KPMG Channel Islands Limited as Auditors of the Company.

 

 

3.

That Robert Wesley Burns, being eligible and offering himself for re-election, be re-elected as a Director of the Company

 

 

4.

That Charles Anthony Ruffel, being eligible and offering himself for re-election, be re-elected as a Director of the Company

 

 

5.

That Windsor William Woods, being eligible and offering himself for re-election, be re-elected as a Director of the Company

 

 

6.

Directors be authorised to fix the remuneration of the Auditors

 

 

7.

 

To authorise the Directors' to agree the Directors' remuneration.

 

 

 

 

 

 

 

 

Signed ..............…….............................. 

 

 

Dated this ....…………........ day of ......…........................... 2017

 

NOTES

1.             In the case of joint holdings the signature of any holder is sufficient but the vote of the senior holder who tenders a vote (whether in person or by proxy) shall be accepted to the exclusion of the other joint holders; for this purpose seniority shall be determined by the order in which the names stand in the register of members.

 

2.             If you wish to appoint a proxy other than the Chairman you should delete the words "the Chairman of the Meeting or", insert your own choice in the space provided and initial the amendment.  A proxy need not be a member of the Company.

 

3.             Please indicate by marking "X" in the appropriate space how you wish your votes to be cast.  Unless so instructed the proxy will vote or abstain as he/she thinks fit.

 

4.             The instrument appointing a proxy shall be in writing under the hand of the appointer or of his attorney duly authorised in writing or if the appointer is a corporation either under the common seal or under the hand of an officer or attorney so authorised and need not be witnessed.

 

Upon completion please return this Form of Proxy to the following address to arrive no later than 48 hours before the scheduled start of the Meeting:-

 

Shareholder Services Department

c/o HSBC Securities Services (Ireland) Limited

1 Grand Canal Square, Grand Canal Harbour, Dublin 2, Ireland

Fax number - +353 1 649 7560

 

This announcement has been issued through the Companies Announcement Service of

the Irish Stock Exchange.

 


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