MECHAN CONTROLS PLC
The company has convened an AGM to be held on 01 July 2009 at 3p.m at the
company premises, 14/16 Seddon Place, Skelmersdale, WN8 8EB.
We are keen to keep our shareholders informed of our plans for the future. The
agenda will be:
Resolution 1: To receive the financial statements for the year ended 31 December
2008 together with the reports of the Directors and Auditors thereon.
Resolution 2: To reappoint Tenon Audit Limited as auditors and to authorise the
Directors to determine the Auditors remuneration.
The agenda and proxy form will be sent to shareholders.
Wilf Boardman Managing Director
The Directors of the company accept full responsibility for this announcement.
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