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CORUM PROPERTY INVESTMENTS LIMITED - AGM Notice
Hamilton, Bermuda - 18 December, 2008 - NOTICE IS HEREBY GIVEN THAT an Annual General Meeting of shareholders of Corum Property Investments Limited (the "Company") (Ticker: CORUMPR GU) will be held at Investec House, La Plaiderie, St Peter Port, Guernsey GY1 3BJ on 23 January 2009 at 10 a.m. for the purpose of considering and, if thought fit, passing the following resolutions:
ORDINARY BUSINESS
1. To receive and adopt the Financial Statements and Directors' Report for the year ended 30 September 2008.
2. To re-appoint David Abargil as a director of the Company.
3. To re-appoint Robert Banfield as a director of the Company.
4. To re-appoint Robert Cohen as a director of the Company.
5. To re-appoint James Angus MacKay as a director of the Company.
6. To re-appoint Gerald Rubenstein as a director of the Company
7. To re-appoint Saffery Champness as auditors of the Company.
8. To authorise the directors to fix the remuneration of the Company's auditors.
By order of the board
For and on behalf of
Investec Administration Services Limited
Company secretary
Registered office: Investec House, La Plaiderie, St Peter Port, Guernsey GY1 3BJ, Channel Islands
Company Registration Number: 47257
Notes:
1. Any shareholder entitled to attend and vote at the meeting is entitled to appoint one or more proxies to attend and vote instead of him. A proxy need not be a shareholder of the Company.
2. The form of proxy, together, if appropriate, with the power of attorney or other authority (if any) under which it is signed, must be deposited at the office of the Company's registered office not later than forty-eight hours before the time appointed for holding the meeting.
3. Return of a completed form of proxy will not preclude a shareholder from attending and voting personally at the meeting.
4. The notice sets out the resolutions to be proposed at the meeting. The meeting will be chaired by a person nominated by the shareholders present in person or by proxy at the meeting. It is anticipated that the chairman of the meeting will be Mr. Robert Banfield or, in his absence, Janine Lewis.
5. The quorum for a meeting of shareholders is two or more Shareholders present in person or by proxy holding at least one twentieth of all of the shares in issue.
6. If, within half an hour from the appointed time for the meeting, a quorum is not present, then the meeting will be adjourned to 10 a.m. on 30th January at the same address. At that meeting, those shareholders present in person or by proxy will form a quorum whatever their number and the number of shares held by them. Again, a majority of not less than 75% of the total number of votes cast is required to pass the special resolutions.