GCS Geiger Counter Limited

 
TIDMGCS 
 
 
   GEIGER COUNTER LIMITED - AGM 
 
   Geiger Counter Limited held it's Annual General Meeting on the 8 March 
2018 at Ordnance House, 31 Pier Road, St Helier, Jersey. 
 
   The Chairman of the AGM is pleased to report that the following ordinary 
resolutions, each as listed in the notice of annual general meeting 
distributed in December 2017, were passed by the members: 
 
 
   1. To receive and adopt the Report of the Directors and the financial 
      statements of the Company for the year ended 30 September 2017, together 
      with the auditor's report thereon. 
 
   2. That KPMG Channel Islands Limited, Chartered Accountants, be re-appointed 
      as Auditor and that the Directors be authorised to determine their 
      remuneration. 
 
   3. To approve the Directors' Remuneration Report for the year ended 30 
      September 2017. 
 
   4. That, pursuant to article 45.1 of the Articles of Association of the 
      Company ("the Articles"), the Directors shall extend the life of the 
      Company from the eleventh anniversary of the First Closing Date until the 
      next annual general meeting of the Company, when a further extension will 
      be sought. 
 
   5. That ordinary shares (the "new shares") may be issued by the Company in 
      one or more tranches over a period from the date of the AGM to the next 
      AGM of the Company, at a premium over the net asset value per share and 
      that such issue of new shares is approved in accordance with article 6.1 
      of the Company's Articles. 
 
   6. To re-elect George Baird, a Director retiring by rotation, as a Director. 
 
   7. To re-elect Gary Clark, a Director retiring by rotation, as a Director. 
 
   8. To re-elect James Leahy, a Director retiring by rotation, as a Director. 
 
   9. To re-elect Richard Lockwood, a Director retiring by rotation, as a 
      Director. 
 
 
   The Chairman is pleased to report that the following special resolution, 
as listed in the notice of Annual General Meeting distributed in 
December 2017, was passed by the members: 
 
 
   1. That the Company be and is hereby generally and unconditionally 
      authorised, pursuant to and in accordance with article 57 of the 
      Companies (Jersey) Law, 1991 (as amended) (the "Law") to make market 
      purchases of its own ordinary shares in the capital of the Company (the 
      "ordinary shares") on such terms and in such manner as the Directors of 
      the Company shall from time to time determine, provided that: 
 
          1. the maximum aggregate number of ordinary shares hereby authorised 
             to be purchased shall be such number as represents 14.99 per cent 
             of the aggregate number of ordinary shares in issue as at 8 March 
             2018; 
 
          2. the minimum price which may be paid for an ordinary share shall be 
             1p; 
 
          3. the maximum price exclusive of any expenses which may be paid for 
             an ordinary share is an amount equal to the higher of 5 per cent 
             above the average of the middle market quotations for an ordinary 
             share as derived from the London Stock Exchange for the five 
             business days immediately preceding the date on which such 
             ordinary share is contracted to be purchased; 
 
          4. the authority hereby conferred shall expire on 18 months from the 
             date of this Special Resolution, unless previously revoked, varied 
             or renewed by the Company in general meeting; 
 
          5. the Company may at any time prior to the expiry of such authority 
             make a contract or contracts to purchase ordinary shares under 
             such authority which will or might be completed or executed wholly 
             or partly after the expiration of such authority and may make a 
             purchase of ordinary shares in pursuance of any such contract or 
             contracts; 
 
          6. the Directors of the Company provide a statement of solvency in 
             accordance with articles 53-57 of the Law; and 
 
          7. such shares are acquired for cancellation. 
 
 
   For more information please contact: 
 
   Craig Cleland 
 
   CQS (UK) LLP 
 
   Tel: +44 (0) 2072015368 
 
   Lisa Neil 
 
   R&H Fund Services (Jersey) Limited 
 
   Tel: +44 (0) 1534 825336 
 
   This announcement is distributed by Nasdaq Corporate Solutions on behalf 
of Nasdaq Corporate Solutions clients. 
 
   The issuer of this announcement warrants that they are solely 
responsible for the content, accuracy and originality of the information 
contained therein. 
 
   Source: Geiger Counter Ltd via Globenewswire 
 
 
 
 

(END) Dow Jones Newswires

March 08, 2018 08:37 ET (13:37 GMT)

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