Amala Foods PLC Notice of AGM

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

[e-mail]

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [e-mail] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

 

END

 

 

NOAPPGQAPUPCGPW