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.