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Public CR & Repackaged Secs | NYSE:GRD | NYSE | Ordinary Share |
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RNS Number:1282Z Guardian IT PLC 25 July 2002 THE COMPANIES ACTS 1985 and 1989 A Public Company Limited by Shares RESOLUTION of GUARDIAN IT PLC Passed 25 July 2001 At the Annual General Meeting of Guardian IT plc, duly convened and held on 25 July 2002, the following Resolution was duly passed as a Special Resolution Resolution That the Directors be and they are hereby empowered, during the period expiring on the earlier of 24 October 2003 and the date of the Company's Annual General Meeting to be held in 2003, to allot or make offers or agreements to allot equity securities (as defined in Section 94 of the Companies Act 1985 ("the Act")) pursuant to the authority for the purposes of Section 80 of the Act conferred by the ordinary resolution of the Company passed on 27 April 2001 as if Section 89(1) of the Act did not apply to any such allotment, provided that this power shall be limited: (a) to the allotment of equity securities having a nominal value of up to £3,515,560 in connection with a rights issue in favour of the holders of relevant shares and relevant employee shares, or in connection with any other form of issue of such securities in which such holders are offered the right to participate, in proportion (as nearly as may be) to their respective holdings but subject to such exclusions or other arrangements as the Directors consider necessary or expedient in connection with shares representing fractional entitlements or on account of either legal or practical problems arising in connection with the laws of any territory, or of the requirements of any generally recognised regulatory body or stock: exchange in any territory; and (b) to the allotment (otherwise than pursuant to sub-paragraph (a) above) of equity securities up to an aggregate nominal amount of £408,501 (representing 3.87% of the issued share capital of the Company as at 31 December 2001). Chairman of the meeting This information is provided by RNS The company news service from the London Stock Exchange
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