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Private law / Law / Public limited company / Companies Act / Articles of association / Board of directors / Memorandum of association / Objects clause / Annual general meeting / Corporations law / United Kingdom company law / Business


Notice of Annual General Meeting Notice of Annual General Meeting Please see notes on pages 3 to 4 for a brief explanation of each of the proposed resolutions. Notice is hereby given that the Annual General Meeting of
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Document Date: 2009-06-22 11:46:47


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City

Bristol / /

Company

Panmure Gordon & Co. plc / QInvest LLC / Computershare Investor Services PLC / KPMG Audit Plc / /

Currency

pence / /

Event

Employment Change / General or Shareholder Meeting / /

Facility

Moorgate Hall / /

Person

Rommie Bhutani / Shahzad Shahbaz / Nader Shenouda / Asar Mashkoor / Simon Heale / Tim Linacre / /

Position

director of the Company / Board Sarah Wigley Company Secretary / attorney / last Annual General / Chairman / Annual General Meeting / London Stock Exchange Daily Official / director / Annual General / /

URL

www.panmure.com / /

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