Notice of Annual General Meeting
Low & Bonar PLC (the “Company”) has posted notice of its Annual General Meeting (“AGM”) and its Annual Report for 2015 to shareholders.
In accordance with section 311A of the Companies Act 2006, certain information concerning the AGM is given here.The matters set out in the notice of the meeting can be viewed in the copy of the notice and a copy of the Form of Proxy for use in connection with the meeting can be viewed L&B website. The Annual Report for 2015 can be viewed too.The Company's issued share capital as at 23 February 2016 consists of 328,984,945 ordinary shares of 5p each, 154,571,152 deferred shares of 20p each, £100,000 6 per cent first cumulative preference stock, £100,000 6 per cent second cumulative preference stock and £200,000 5.5 per cent third cumulative preference stock (the "preference stock"'). Provided that preference dividends remain paid in accordance with the Company's Articles of Association, the preference stock does not carry voting rights. The deferred shares do not carry voting rights.
The total numbers of shares in the Company in respect of which members are entitled to exercise voting rights at the meeting is 328,984,945 ordinary shares of 5p each.No members' statements, members' resolutions or members' matters of business have been received by the Company.
