The Annual General Meeting will be held on Tuesday 25th April 2006. The purpose of the AGM is to consider and approve the following:
1) Approve the audited accounts for the year ended 31 Dec 2005 and consider the Directors’ and Auditors’ report.
2) Declare a gross dividend of Lm0.0417 per share representing a gross dividend payment of Lm392,564
3) To re-appoint the company’s auditors PricewaterhouseCoopers and to authorise the Board of Directors to fix their renumeration.
4) To appoint the company’s directors.