Pactolus Hungarian Property PLC Notice of AGM

 
TIDMPHU 
 
Pactolus Hungarian Property plc ("Pactolus" or the "Company") 
 
Notice of Annual General Meeting 
 
Notice is hereby given that the ninth Annual General Meeting of Pactolus 
Hungarian Property plc (the "Company") will be held at 10.00 a.m. on Thursday 
25 June 2015 at Jubilee Buildings, Victoria Street, Douglas, Isle of Man, IM1 
2SH, for the purposes of considering, and if thought fit, approving resolutions 
1 to 6 as Ordinary Resolutions and resolution 7 as a Special Resolution of the 
members of the Company. 
 
Ordinary Resolutions: 
 
 1. To receive and adopt the Report of the Directors and audited Accounts for 
    the year ended 31 December 2014. 
 
 2. To re-appoint CLB Coopers as Auditors to the Company and its subsidiaries 
    (the "Group"). 
 
 3. To authorise the Directors to fix the remuneration of the Auditors. 
 
 4. That Barry Curtis Smith, a Director retiring by rotation, be re-elected as 
    a director of the Company in accordance with s87.3 of the Articles of 
    Association. 
 
 5. That Stephen Dillon Gray, a Director retiring by rotation, be re-elected as 
    a director of the Company in accordance with s87.3 of the Articles of 
    Association. 
 
 6. That the Shareholders approve the renewal of the current share buy-back 
    facility to purchase up to 28.6 per cent of the current issued share 
    capital, representing 2,950,774 of the current 10,316,624 Ordinary issued 
    shares. 
 
    Special Resolution: 
 
 7. That the Company's name be changed from Pactolus Hungarian Property plc to 
    M&L Property & Assets plc. 
 
    Pursuant to Rule 20 the Notice of Annual General Meeting will be posted to 
    shareholders shortly. 
 
For further information, please contact: 
 
Asset Manager: 
 
Midas Investment Management Ltd 
Mark Sheppard 
Tel: [phone] 
 
Nominated Adviser: 
 
Cairn Financial Advisers LLP 
Liam Murray 
Tel: [phone] 
 
 
 
END