Notice of AGM

LONDON--()--

MECHAN CONTROLS PLC

The company has convened an AGM to be held on Tuesday 11 July 2017 at 3 p.m. at the company premises, 14/16 Seddon Place, Skelmersdale, WN8 8EB.

We are keen to keep our shareholders informed of our plans for the future. The agenda will be:

Resolution 1: To receive the financial statements for the year ended 31 December 2016 together with the reports of the Directors and Auditors thereon.

Resolution 2: To reappoint Baker Tilly Audit LLP as auditors and to authorise the Directors to determine the Auditors remuneration.

Resolution 3: (Special Resolution) to authorise the Company to make market purchases of its own shares up to a maximum of 200,000 Ordinary Shares.

The agenda and proxy form will be sent to shareholders.

Wilf Boardman Managing Director

The Directors of the company accept full responsibility for this announcement.

Short Name: MECP
Category Code: NOA
Sequence Number: 584087
Time of Receipt (offset from UTC): 20170526T125341+0100

Contacts

Mechan Controls Plc

Contacts

Mechan Controls Plc