Корпоративное действие действие RGI INTERNATIONAL LTD ORD SHS — a meeting of holders

Event details
Euroclear has been advised that a general meeting of holders will be held on 11/06/10.

Information source: Broadridge.

Agenda:
1 Authorize the directors, in addition to all previous authorities pursuant to the said article 14.1 and pursuant to and in accordance with art icle 14.1 of the articles of incorporation of the company, to allot relevant securities up to an aggregate nominal amount of gbp 0.1368 authority expires on 31 dec 2010 by such authority directors make offers or agreements which would or might require relevant securities to be allotted after the expiry of such period and for the purpose of this resolution words and expressions defined in or for the purpose of the articles of incorporation of the co mpany shall bear the same meanings herein.

2 Authorize the directors, in addition to all previous disapplications of article 15.1 of the articles of incorporation of the company and pursuant to resolution 1 above conferring authority under article 14.1 of ar ticles of incorporation of the company, to allot equity securities wholly for cash up to an aggregate nominal amount of gbp 0. 1368, as if article 15.1 of the articles of incorporation of the company did not apply to any such allotment authority shall expire on 31 dec 2010 by such power the direct ors may make offers or agreements which would or might require equity securities to be allotted after the expiry of such period and for the purposes of this resolution, words and expressions defined in or for the purpose of the articles of incorporation of the company shall bear the same meanings herein.