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Name | Symbol | Market | Type |
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Citi Fun 24 | LSE:BN22 | London | Medium Term Loan |
Price Change | % Change | Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Traded | Last Trade | |
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0.00 | 0.00% | 0 | - |
BW20030131002258 20030131T173015Z UTC ( BW)(MELROSE-FIN.-NO.1)(BN22) Notice of AGM Business Editors UK REGULATORY NEWS LONDON--(BUSINESS WIRE)--Jan. 31, 2003-- Company No. 4102054 NOTICE OF ANNUAL GENERAL MEETING Melrose Financing No.1 plc (Company) NOTICE IS HEREBY GIVEN that the Annual General Meeting of the Company will be held at Blackwell House, Guildhall Yard, London EC2V 5AE on 31 January 2003 for the following purposes: 1. To receive the report of the directors and audited accounts, together with the auditors report thereon, for the period ended 31 December 2002; 2. to re-appoint the Company's auditors, KPMG; 3. to authorise the directors to fix the remuneration of the auditors; and 4. to transact any other Ordinary Business of the Company. By order of the Board. ....................................... James Macdonald per pro SFM Directors Limited as Director Dated: 31 January 2003 NOTES A member entitled to vote at this meeting is entitled to appoint one or more proxies to attend and vote in his stead. A proxy need not be a member of the Company. Short Name: Melrose Fin. No. 1 Category Code: NOA Sequence Number: 00001776 Time of Receipt (offset from UTC): 20030131T172603+0000 --30--mh/uk* CONTACT: Melrose Financing No.1 plc KEYWORD: UNITED KINGDOM INTERNATIONAL EUROPE INDUSTRY KEYWORD: SOURCE: Melrose Fin. No.1 Today's News On The Net - Business Wire's full file on the Internet with Hyperlinks to your home page. URL: http://www.businesswire.com
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