Investor Relations | Atlas Estates

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The Annual General Meeting will be held at the Company's Registered Office at Martello Court, Admiral Park, St Peter Port, GY1 3HB Guernsey on 14 July 2016 at 10.00 am. The proposed agenda and issues relating to filling of the documents concerning the right to exercise share voting rights are included below.

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Agenda and Proxy Form

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Formal schedule of matters reserved to the Board of DirectorsAudit Committee - Terms of ReferenceArticles of Incorporation- the current report no. 9/2016 dated 13 June 2016 subject to Shareholders' approval at GMDividends and dividend policyInformation on the diversity policy within the capital group of Atlas Estates LimitedThe internal rule of changing the company authorised to audit financial statementsA statement on compliance with the corporate governance principles contained in the Consolidated Financial StatementsReport on compliance with the corporate governance recommendations and principles of WSE Best Practice 2016

ADMINISTRATOR, CUSTODIAN AND COMPANY SECRETARY

INTERTRUST FUND SERVICES (GUERNSEY) LIMITED

PO Box 119, Martello Court, Admiral Park,
St Peter Port, Guernsey GY1 3HB

PROPERTY MANAGER

ATLAS MANAGEMENT COMPANY LIMITED

PO Box 119, Martello Court, Admiral Park,
St Peter Port, Guernsey GY1 3HB

AUDITORS

BDO LLP