NOTICE OF ANNUAL GENERAL MEETING OF LONDON ASIA CAPITAL PLC
NOTICE IS HEREBY GIVEN that the Annual General Meeting (the "Meeting") of London Asia Capital plc (the "Company") (incorporated in England and Wales with registered number 03784771) will be held at The Park Room, Westbury Hotel, Bond Street, Mayfair W1S 2YF on Wednesday 31 July 2013 at 3.00 p.m. to consider, and if thought fit, pass the following ordinary resolutions:
ORDINARY RESOLUTIONS
1. TO receive and adopt the audited accounts of the Company for the year ended 31 December 2012 and the reports of the directors and auditors thereon.
2. TO re-appoint Moore Stephens LLP as auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next general meeting at which accounts are laid before the Company.
3. TO authorise the directors to agree the remuneration of the auditors.
4. TO re-appoint David Julian Buchler as a director who, having been appointed since the last annual general meeting, retires in accordance with article 21(a) of the Company's articles of association and who, being eligible, offers himself for re-appointment.
5. TO re-appoint Sir Jeremy Hanley as a director who, having been appointed since the last annual general meeting, retires in accordance with article 21(a) of the Company's articles of association and who, being eligible, offers himself for re-appointment.
6. TO re-appoint Peter Lionel Raleigh Hewitt as a director who, having been appointed since the last annual general meeting, retires in accordance with article 21(a) of the Company's articles of association and who, being eligible, offers himself for re-appointment.
7. TO re-appoint Fenton William Higgins as a director who, having been appointed since the last annual general meeting, retires in accordance with article 21(a) of the Company's articles of association and who, being eligible, offers himself for re-appointment.
8. TO re-appoint Stanley Simmonds as a director who, having been appointed since the last annual general meeting, retires in accordance with article 21(a) of the Company's articles of association and who, being eligible, offers himself for re-appointment.
By order of the Board
Fenton William Higgins
Company Secretary
Registered office
1st Floor 6 Grosvenor Street London W1K 4PZ
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