Regulated Information

To the shareholders:

LONDON - June 20, 2016 at 15:00 hours

Announcement Annual General Meeting on 15 July 2016

The Board of Directors of OIM Plc informs the market that an Annual General Meeting will be will be held on Friday 15 July 2016 at 1:00 PM at the office of DWF LLP, 20 FENCHURCH STREET, LONDON, EC3M 3AG. Notice of the general meeting and a form of proxy have been posted to shareholders. Furthermore, the notice and proxy can be downloaded here: Notice AGM & Proxy form AGM.

For security reasons, everyone wishing to attend the AGM must have with them valid photographic identification which officials at the entrance of the building will inspect. Due to the increased security arrangements, anyone wishing to attend the AGM is strongly advised to arrive in good time before the start of the meeting as there may be delays gaining entry to the building which are beyond the control of the Company.

Shareholders intending to attend the annual general meeting of the Company on 15 July 2016 in person or whose proxy or corporate representative will attend in person are reminded to read the notes attached to the notice of the meeting in order to ensure that they have with them all necessary documentation to be entitled to gain access to the meeting, and that only shareholders registered by name in the shareholders register maintained by Capita Registrars or their duly appointed proxies and corporate representatives will be granted access to the meeting.

Board of Directors

Mr. P. Zwart (CEO)
Mr. W. Bouma
Mr. A. van Raak

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