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Home arrow Investor Relations arrow RNS Announcements arrow 2005 arrow Annual Report and Notice of AGM sent to shareholders
Annual Report and Notice of AGM sent to shareholders    07/09/05 Print E-mail
The Annual Report and Accounts of Eckoh Technologies plc for the year ended 31 March
2005 were posted to shareholders on 24 August 2005, and are available from the Company Secretary, Telford House, Corner Hall, Hemel Hempstead, HP3 9HN.

Posted with the Annual Report and Accounts is a letter from the Chairman and the notice convening the Annual General Meeting of the Company to be held at the offices of Taylor Wessing, Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX on 21 September 2005, at 2.00pm for the following purpose:

ORDINARY RESOLUTIONS

1) To adopt and receive the Directors' Report and Accounts
2) To re-elect Mr A P Moloney
3) To re-elect Mr H R P Reynolds
4) To re-elect Mr M R Turner
5) To re-appoint the Auditors and to authorise the Directors to fix their remuneration
6) To approve the Directors' Remuneration Report
7) To approve the purchase of own shares
8) To authorise the Directors to allot shares within approved limits


SPECIAL RESOLUTION

9) To authorise the Directors to disapply the pre-emption rights within approved limits

Circular and Notice of Extraordinary General Meeting

On the 31 August 2005, the Company announced that its wholly owned subsidiary Symphony Telecom Holdings plc (“Symphony”) is to seek a separate listing on AIM. As part of this process a circular was sent to the Company’s shareholders to seek the necessary approval in anticipation of a future transaction which could reduce Eckoh’s holding in Symphony to below 50 per cent.

The Extraordinary General Meeting of the Company is to be held at the offices of Taylor Wessing, Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX on 21 September 2005, at 10.00am.

For at least one month following the date of this announcement, this circular is available from the Company Secretary, Telford House, Corner Hall, Hemel Hempstead, HP3 9HN.

For further enquiries, please contact:
Eckoh Technologies plc
Martin Turner, Chief Executive Officer
Nik Philpot, Chief Operating Officer
Adam Moloney, Group Finance Director
Tel: 08701 100 700

Evolution Securities
Matt Wood / Bobbie Hilliam
Tel: 020 7071 4300
 
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