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Abbey Capital Limited - NOTICE of AGM
Hamilton, Bermuda: 24 November, 2014 – In a 20 November, 2014, filing with the Bermuda Stock Exchange (“BSX”), Abbey Capital Limited (ABC.BH) announced the date and agenda for the Annual General Meeting (“AGM”). The filing stated:
“NOTICE is hereby given that an Annual General Meeting of the above Company will be held at 1/2 Cavendish Row, Dublin 1 at 3.15pm on the 2nd December 2014 for the purpose of considering and if thought fit approving the financials of the Company for the period 30th June 2014.
Agenda
1. Appoint Chairman
2. Review Financials for financial year end 30th June 2014.
3. Consider re-appointment of auditor, BDO and permit directors to fix their remuneration for current year.
4. Approve Eur430,160 dividend to Cavendish Capital Limited (as sole shareholder)”
-Ends-
Bermuda Listing Sponsor:
Clarien BSX Services Limited
Attn: Ms. Kim Gibson