WESTMOUNT ENERGY LIMITED 
By
RNS Number: 9597V
Westmount Energy Limited
23 January 2012
Westmount Energy Limited
("Westmount" or the
"Company")
Notice of Extraordinary General Meeting
("EGM")
Further to the Company's recent announcements and
the appointment of Gerry Walsh and Mr Thomas
O'Gorman on 29 November, the Company is embarking
upon a new phase of its development.
In order to prepare for the development certain changes
in the Company's capital structure need to be made,
as well as bringing the Articles of Association up to
date with the changes in Jersey company law and
streamlined electronic communication. Therefore, the Company
is convening an Extraordinary General Meeting
("EGM"). The notice of EGM will be included
in a circular (the "Circular") that is being sent
to shareholders today. Further details of the EGM and
the resolutions to be proposed are described
below.
1. Share Capital
After the issue of the 2.2 million shares in November
2011 we are left with insufficient unused authorised
share capital to enable your Company to allot new
shares as opportunities arise. It is therefore proposed to
increase the authorised capital to 200,000,000
consolidated ordinary shares of £0.20 each and
200,000,000 redeemable "B" shares of £0.01
each.
2. Articles of Association
The existing Articles were adopted some years ago and
the Company needs to bring them up to date, to
accommodate the changes in Jersey company law as well
as the introduction of the additional electronic
communication with shareholders. Further details are
included in the Circular.
3. Recommendation
The Company's directors will be voting unanimously
in favour of the Resolutions amounting in aggregate to
2,660,000 Ordinary Shares, representing approximately
27.3 per cent. of the issued share capital of Westmount
and therefore recommend that Shareholders do likewise.
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| Documents associés | |
| Notice of EGM |
