CFT Chieftain Grp

    RNS Number : 4788V
  Chieftain Group PLC
  29 May 2008
   
    
    
COMPANY LIMITED BY SHARES
CHIEFTAIN GROUP PLC
(COMPANY NUMBER 1455149)
 
At the Annual General Meeting of the above Company held, on Friday 16 May 2008, the following resolutions were passed as Special
Resolutions: 
 
    1)   THAT the Directors are hereby empowered to allot equity securities (as defined in Section 94 of The Companies Act     1985)
pursuant to  the authority  conferred by the Ordinary Resolution, of the Company passed on 28 May 2004, as if Section 89 of the said Act did
not. apply to any such allotment provided that this power shall be limited:

 
(a) to the allotment of equity securities in connection with a rights issue in favour of ordinary shareholders where the equity securities
respectively attributable to the interests of all ordinary shareholders are proportionate (as nearly as may be) to the respective numbers or
ordinary shares held, by them on a fixed record date (but subject to such exclusions or other arrangements as the Directors deem necessary
or expedient in relation to fractional entitlements or legal or practical problems under the laws of or the requirements of any recognised
regulatory body or any stock exchange in any territory); and

(b) to the allotment of equity securities (otherwise than pursuant to paragraph (a) above) up to an aggregate nominal value of �21,896.

and shall expire at the conclusion of the next annual general meeting of the Company (or, if earlier, the day which is 15 months from the
passing of this resolution) save that the Company may before such expiry make an offer or agreement which would or might require equity
securities to be allotted after such expiry and the Directors may allot equity securities in pursuance of such offer or agreement as if the
power conferred hereby had not expired.
    2) THAT the Company's Articles of Association be amended by the insertion of the following new Article 97A after existing Article 97:

"97 A From the date that section 175 of the Companies Act 2006 comes into force the Directors may authorise any matter where any Director
has or may have a direct or indirect interest and/or duty that conflicts or possibly may conflict with the interests of the Company, subject
to the provisions of section 175(6) of the Companies Act 2006."

 
This information is provided by RNS
The company news service from the London Stock Exchange
 
  END 
 
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