AVR Avarae

 

TIDMAVR 
 
RNS Number : 2591B 
Avarae Global Coins PLC 
23 October 2009 
 

 
 
 
 
 
 
 
 
 
 
 
 
23 October 2009 
AVARAE GLOBAL COINS PLC 
("Avarae" or the "Company") 
 
 
 
 
Notice of Annual General Meeting 
 
Avarae published its Annual Report and Accounts for the year ended 31 March 2009 
on 30 September 2009. The document was posted to shareholders and is available 
from the Company's website, www.avarae.com 
 
The Annual General Meeting ("AGM") of the Company will be held at the Company's 
registered office at Ground Floor, West Suite, Exchange House, 54-58 Athol 
Street, Douglas, Isle of Man, IM1 1JD at 12:00 noon on 16 November 2009. 
 
In the 2009 Annual Report, the Board indicated that, in addition to the business 
usually conducted at the Company's Annual General Meeting (namely, the adoption 
of the audited accounts, the re-appointment of certain Directors, the 
re-appointment of the Company's auditors and the granting of authorities to 
allot new shares), the Board has concluded that it is in the best interests of 
the Company and the Shareholders to propose resolutions at the Annual General 
Meeting approving the following additional matters: 
 
a) the re-registration of the Company as a company governed by the Isle of Man 
Companies Act 2006 (it is currently incorporated under the Isle of Man Companies 
Acts 1931-2004); and 
 
b) the adoption of a new memorandum of association and new articles of 
association suitable for a company governed by the 2006 Act. 
 The circular containing the formal notice convening the AGM, together with the 
form of proxy for use at the Annual General Meeting, have been sent to 
Shareholders. 
 
 
 
  For further information on Avarae Global Coins plc, please contact: 
 
 
+--------------------------------------------------------+---------------------------+ 
| Tanya O'Carroll/Matthew Wood                           |       +44 (0)16 2461 5614 | 
+--------------------------------------------------------+---------------------------+ 
| Avarae Global Coins plc                                |                           | 
+--------------------------------------------------------+---------------------------+ 
|                                                        |                           | 
+--------------------------------------------------------+---------------------------+ 
| Adrian Hadden/Stewart Wallace                          |       +44 (0)20 7523 8350 | 
+--------------------------------------------------------+---------------------------+ 
| Collins Stewart Europe Limited                         |                           | 
+--------------------------------------------------------+---------------------------+ 
|                                                        |                           | 
+--------------------------------------------------------+---------------------------+ 
| Sarah Scott/Gordon Puckey                              |       +44 (0)20 7947 2857 | 
+--------------------------------------------------------+---------------------------+ 
| Phoenix Financial PR                                   |                           | 
+--------------------------------------------------------+---------------------------+ 
 
 
 
 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 NOACKBKPPBDDPKB 
 

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