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Name | Symbol | Market | Type |
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Citi Fun 24 | LSE:BN22 | London | Medium Term Loan |
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Melrose Financing No.1 plc 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 24 February 2004 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 2003; 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 Corporate Services Limited as Company Secretary Dated: 17 February 2004 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.
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