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NOTICE OF EXTRAORDINARY GENERAL MEETING: Latest news

02 January 2009

NOTICE IS HEREBY GIVEN that an Extraordinary General Meeting of the Company will be held at 4 pm on Thursday 29 January 2009 at 39–41 Shota Rustaveli Street, 14th floor, Kyiv 01033, Ukraine, to consider and, if thought fit, pass the following resolution to be proposed as a special resolution:

“THAT the Company be and is hereby unconditionally and generally authorised for the purposes of article 57 of the Companies (Jersey) Law 1991, as amended, to make one or more purchases of Ordinary Shares, which are trading on AIM, provided that:

(a) the maximum aggregate number of Ordinary Shares hereby authorised to be purchased is 10,000,000 representing 10% of the Company’s Authorised Ordinary Share Capital;

(b) the minimum price (exclusive of expenses) which may be paid for each Ordinary Share is £0.05 (5 pence);

(c) the maximum price (exclusive of expenses) which may be paid for an Ordinary Share is an amount equal to no more than 3% above the average of the closing price for an Ordinary Share as derived from AIM for the five business days immediately preceding the day on which the Ordinary Share is contracted to be purchased;

(d) unless previously revoked or varied, this authority shall expire on 29 July 2010; and

(e) a contract to purchase Ordinary Shares under this authority may be made prior to the expiry of this authority, and concluded in whole or in part after the expiry of this authority.”

NOTES

1. Any member entitled to attend and vote at the EGM is entitled to appoint one or more proxies (who need not be a member of the Company) to attend and, on a poll, vote instead of the member. Completion and return of a form of proxy will not preclude a member from attending and voting at the meeting in person, should he subsequently decide to do so.

2. In order to be valid, any form of proxy, power of attorney or other authority under which it is signed, or a notarially certified or office copy of such power or authority, must reach the Company’s Registrars, Capita Registrars, Proxy Department, The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU, not less than 48 hours before the time of the meeting or of any adjournment of the meeting.

3. As permitted by Regulation 41 of the Uncertificated Securities Regulations 2001 and by the Companies (Uncertificated Securities) (Jersey) Order 1999, shareholders must be entered on the Company’s share register at 4 pm on 27 January 2009 in order to be entitled to attend and vote at the EGM.  Such shareholders may only cast votes in respect of shares held at such time.  Changes to entries on the relevant register after that time shall be disregarded in determining the rights of any person to attend or vote at the meeting.

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Contact information

Address in Ukraine:
10th Floor, 39-41
Shota Rustaveli St.,
Kyiv 01033 Ukraine
Tel/fax +380 44 232 9602

Address in Jersey:
26 New Street, St Helier
Jersey JE2 3RA Channel Islands
Tel/fax +44 1534 814 814

 

 

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