REG - Amala Foods PLC - Notice of AGM

Amala FoodsAnnouncement

20/12/2021 07:00

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RNS Number : 9545V  Amala Foods PLC  20 December 2021

 

Amala Foods Plc

("Amala" or the "Company")

 

Notice of Annual General Meeting

 

Amala Foods Plc (LON: DISH), a food technology company, is pleased to give
Notice of the Annual General Meeting of members of the Company will be held at
7, Castle Street, St Helier, Jersey JE2 3BD, Channel Islands on 31st December
2021 at 11.30am for the following purposes:

RE-ELECTION OF DIRECTOR:

Ordinary resolution 1: To approve the re election of Mr Jonathan Charles
Rowell Morley-Kirk as a Director who retires by rotation in accordance with
the Articles of Association.

APPROVAL OF THE ANNUAL REPORT AND FINANCIAL STATEMENTS 2021:

Ordinary resolution 2: To receive consider and if deemed fit, approve and
adopt the audited Financial Statements of the Company for the year ended 31st
March 2021, together with the Report of the Independent Auditors thereon.

APPOINTMENT OF INDEPENDENT AUDITORS:

Ordinary resolution 3: To approve the re appointment of independent auditors
PKF Littlejohn LLP who have indicated their willingness to continue as
independent auditors to the company for the ensuing year.

AUDITORS REMUNERATION:

Ordinary resolution 4: To approve the fees and remuneration of the Independent
Auditors.

VOTING AND PROXIES

A member entitled to attend and vote at the Annual General Meeting is entitled
to appoint a proxy or proxies to attend, speak and vote in his/her stead. The
proxy need not be a member of the company. The Board of Directors of the
Company are closely monitoring the rapidly changing Covid19 Pandemic and the
health of our members, employees, directors and other connected persons is of
paramount importance. Accordingly following the latest instructions and
guidelines relating to meetings of this kind, members will NOT be able to
attend the meeting in person. As members will not be able to actually attend
the meeting and so as to ensure that as many votes as possible are recorded,
the board of directors strongly encourage all members to vote by completing
the attached proxy form.

Your Directors will continue to monitor official Government warnings regarding
the restrictions on public gatherings and if it becomes necessary to make
alternative arrangements for the meeting the company will notify shareholders
via the company website at www.amalafoodsplc.com and the London Stock Exchange
Announcement Platform. The Board of Directors greatly appreciate the
understanding of members under the current situation. The instrument
appointing such a proxy may be sent to Computershare Investor Services PLC,
The Pavilions, Bridgwater Road, Bristol BS99 6ZY by 29th December 2021 at 12
noon. Or by email to the Company Secretary, roger@oystertrust.com no later
than 48 hours before the start of the meeting.

Enquiries:

 

Jonathan Morley-Kirk, Non-Executive Chairman

jmk@bigdish.com

 

 

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