08 March 2010
Notice of Annual General Meeting
Low & Bonar PLC (the “Company”) has today posted notice of its Annual General Meeting (“AGM”) 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 here.
The Company's issued share capital as at 8 March 2010 consists of 287,907,108 ordinary shares of 5p each, 154,571,152 deferred shares of 20p each, and £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 287,907,108 ordinary shares of 5p each.
No members' statements, members' resolutions or members' matters of business have been received by the Company.