REG - Amala Foods PLC - Notice of AGM

Amala FoodsAnnouncement

23/12/2024 13:15

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RNS Number : 1607R  Amala Foods PLC  23 December 2024

 

Amala Foods Plc

("Amala" or the "Company")

 

Notice Of Annual General Meeting

 

Amala Foods Plc (LON: DISH) 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 3 January 2025 at 11.30am.

The following ordinary resolutions will be put to members:

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

Resolution 2: To receive, consider and if deemed fit, approve and adopt the
Audited Financial Statements of the Company for the twelve-month period ended
31(st) March 2024, together with the Report of the Independent Auditors
thereon.

Resolution 3: To approve the reappointment of the Independent Auditors for the
ensuing year.

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

 

THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF ARTICLE 7 OF
THE MARKET ABUSE REGULATION EU 596/2014 ("MAR").

 

Enquiries:

 

Jonathan Morley-Kirk, Non-Executive Chairman

jmk@bluebirdmv.com (mailto:jmk@bluebirdmv.com)

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