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Global Specialised Opportunities 1 Limited Releases 2014 Results and Notice of AGM
Hamilton, Bermuda – 26 September, 2014 – In a filing with the Bermuda Stock Exchange (“BSX”) the Global Specialised Opportunities 1 Limited (the “Company”; Ticker: GLSPOPP.GU) released the financial results for the year ended 31 March, 2014, and announced the date for the Annual General Meeting (“AGM”). The AGM filing stated:
“NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that an Annual General Meeting of Global Specialised Opportunities 1 Limited (the “Company”) will be held at Legis House, 11 New Street, St Peter Port, Guernsey, on 17 October 2014 at 11:00 a.m. GMT to transact the business set out in the following Resolutions.
ORDINARY RESOLUTION
1. To receive the Audited Report and Financial Statements for the year ended 31 March 2014.
2. To re-appoint Saffery Champness as Auditor of the Company until the conclusion of the next general meeting at which accounts are laid before the Company.
3. To authorise the Directors of the Company to determine the remuneration of the Auditor.
By Order of the Board
Legis Fund Services Limited
Corporate Secretary
Legis House, 11 New Street
St. Peter Port, Guernsey, GY1 2PF
26 September 2014
NOTES
1. A shareholder entitled to attend and vote at the meeting is entitled to appoint one or more proxies to attend and, on a poll, to vote in his stead. Such proxy need not be a member of the Company.
2. A form of proxy is enclosed and to be valid must be lodged with the Secretary at the Company’s registered office, c/o Legis Fund Services Limited, PO Box 91, 11 New Street, St Peter Port, Guernsey, GY1 3EG, Channel Islands not less than 48 hours before the time fixed for the meeting.
3. If you do not intend to attend the meeting please complete and return the form of proxy as soon as possible.”
-ends-
A copy of the 2014 audited financials can be found on the Company’s BSX Listing page via www.bsx.com
BSX Listing Sponsor:
Clarien BSX Services Limited
Attn: Mrs. Kim Gibson - Tel: (441) 294-2471