Annual Report and Accounts and Notice of AGM


 

TIDMUMP 
 
RNS Number : 0238W 
UMP PLC 
21 July 2009 
 
? 
UMP Plc 
 
 
21 July 2009 
 
 
Annual Report and Accounts 
 
UMP Plc (AIM: UMP) (the "Company") announces that the annual report and accounts 
of the Company for the period ended 31 March 2009 has been posted to 
shareholders and is also available on the Company website 
www.utvmotionpictures.com 
 
 
 
 
Notice of Annual General Meeting 
Notice is hereby given that the Annual General Meeting ("AGM") of the 
shareholders of the Company will be held on Tuesday the 18 August 2009 at 11.30 
a.m. (UK time) at 2a Lord Street, Douglas, Isle of Man, IM99 1HP for the purpose 
of transacting the following business: 
 
 
Ordinary Business 
To consider and, if thought fit, to pass the following resolutions: 
  1.  To receive and consider the annual accounts of the Company for the year ended 31 
  March 2009 and the report of the directors and auditors thereon. 
  2.  To confirm the appointment of KPMG Audit LLC as the auditors of the Company and 
  to authorise the directors of the Company to fix their remuneration. 
 
Special Business 
To consider and, if thought fit, to pass the following resolution as a "special 
resolution": 
     3.   To authorise the directors of the Company (without the need for 
further sanction) to allot and




           issue for cash as if Article 5


(Pre-emption) of the Company's articles of association did not 
 
apply to any such allotment or issuance: 
a)   up to 21,000,000 ordinary shares of US$0.05 each to such persons and on 
such terms as




     they think fit; and


b)   ordinary shares of US$0.05 each upon the due exercise of options or rights 
granted under




     any plan or scheme that may be adopted by the Company or


the directors of the Company




     from time to time for the purpose of


granting options or other rights which allow the




     subscription for or


acquisition of shares in the Company by employees, consultants, 
 
directors, or other persons performing services for the benefit of the Company 
or any entity




     in which the Company has a direct or indirect interest


of any nature, provided that a




    sufficient number of shares remain


available for allotment pursuant to the authority granted




    under the


foregoing Resolution 3a, with such authority, unless renewed, to expire at the 
end




    of the next annual general meeting of the Company but shall extend


to the making, before




    such expiry, of an offer or agreement which


would or might require shares to be allotted




    after such expiry and the


directors of the Company may allot shares in pursuance of such




    offer


or agreement as if the authority to be conferred had not expired. 
The notice of meeting has been posted to shareholders and a full version of the 
notice is available on the Company website www.utvmotionpictures.com. 
 
 
 
 
CONTACTS 
UMP Plc +2307882715 
B L Gautam - COO 
 
 
 
 
Grant Thornton UK LLP (Nomad) +44 207 383 5100 
Fiona Owen 
 
 
Jermyn Capital Partners Plc (Broker)+44 207 399 2020 
Mehmet Ahmed/ Christopher Morris 
 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 MSCUAAARKKRBUAR

Ump (LSE:UMP)
Graphique Historique de l'Action
De Mai 2024 à Juin 2024