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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Blackhawk Growth Corp | CSE:BLR | CSE | Common Stock |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 0.02 | 0.015 | 0.025 | 0 | 22:09:00 |
RNS Number:1213P Black Rock Oil & Gas PLC 28 August 2003 Notice is hereby given that the annual general meeting of Black Rock Oil & Gas plc (the "Company"), will be held at Corporate Synergy, 12 Nicholas Lane, EC4N 7BN, London at 10.00 am on Tuesday 9th September 2003 for the following purposes: 1. To receive the audited accounts for the Company and its subsidiaries for the year ended 30 June 2002, together with the related directors' and auditors' reports; 2. To re-elect Mr David Steinepreis as a director; 3. To re-elect Mr Hugh Warner as a director, who was co-opted to the board on 19 November 2002 4. To reappoint Hacker Young as auditors; 5. To authorise the directors to determine the remuneration of the Auditors; AND AS SPECIAL BUSINESS to consider and if thought fit, pass the following resolutions, which will be proposed as to resolution 6 as an ordinary resolution and as to resolution 7 as a special resolution of the Company: 6. THAT the Directors be and they are hereby generally and unconditionally authorised for the purposes of Section 80 of the Companies Act 1985 (the "Act") (as amended) to exercise all the powers of the Company to allot relevant securities (within the meaning of Section 80 (2) of the Act) to such persons and upon such terms as the Directors shall think fit, provided always that the authority hereby conferred shall be limited to the allotment of relevant securities having an aggregate nominal amount of #259,648, and such authority shall substitute and supersede all other existing authorities (but without prejudice to the exercise of any such authority prior to the date hereof), and shall expire (unless previously renewed, varied or revoked by the Company in general meeting) on the fifth anniversary of the passing of this resolution; and, in addition, where the Company, at any time prior to the expiry of the authority, makes an offer or agreement which would or might require relevant securities to be allotted after the expiry of the authority, the Directors shall be authorised to allot relevant securities in pursuance of such offer or agreement as if the authority had not expired.; 7. THAT the Directors be and they are hereby empowered pursuant to Section 95 of the Act to allot equity securities (within the meaning of Section 94(2) of the Act) pursuant to the general authority to allot conferred by resolution number 6 above as if Section 89(1) of the Act did not apply to any such allotment provided that this power shall be limited to the allotment of #85,875 and such power shall, unless previously revoked or varied by special resolution of the Company in general meeting, expire at the earlier of the conclusion of the Annual General Meeting of the Company in 2004 and the date falling fifteen months after the passing of this resolution; and, in addition, where the Company, before such expiry, makes offers or agreements which would or might require equity securities to be allotted after such expiry, the Directors shall be empowered to allot equity securities in pursuance of such offers or agreements as if the power conferred thereby had not expired, and this power shall substitute and supersede all existing but unexercised powers. This information is provided by RNS The company news service from the London Stock Exchange END NOADGGZRMRLGFZM
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