London City Equities Limited (LCE) 2020年年度报告「ASX」.pdf

1、 ABN 59 003 200 664 Annual Report 2020 London City Equities Limited Notice of Annual General Meeting Notice is hereby given that the Annual General Meeting of Shareholders of London City Equities Limited will be held at Level 2,111 Harrington Street,The Rocks on Wednesday 21 October 2020 at 10.30am.

2、Ordinary Business 1.To receive,consider and discuss the Directors Report and Accounts for the year ended 30 June 2020 and payment of dividend.2.To adopt the Remuneration Report for the year ended 30 June 2020 as disclosed in the Directors Report.(Note:The vote on this resolution is advisory only and

3、 does not bind the Directors.)3.To elect a Director.In accordance with the Constitution Mr.P.E.J.Murray retires by rotation,and being eligible,offers himself for re-election.(Details of Mr Murray are shown later.)Other 4.To transact such other business as may be brought forward in accordance with th

4、e Constitution and the Corporations Act 2001.By Order of the Board Louis J.Joseph Company Secretary Sydney,15 September 2020 PROXIES A member entitled to attend and vote is entitled to appoint no more than two proxies.Where more than one proxy is appointed,each proxy must be appointed to represent a

5、 specified proportion of the members voting rights.A proxy need not be a member of the Company.Proxies must be deposited at the registered office of the Company not less than 48 hours before the time of the meeting.A proxy form is enclosed with this notice.-1-2002200420062008200102001220001,000,0002

6、,000,0003,000,0004,000,0005,000,0006,000,0007,000,0008,000,0009,000,00010,000,00011,000,00012,000,00020132014201520162017201820192020Net Asset Changes 2013-2020(After Payment of dividends)Net AssetsASX All Ordinaries IndexLondon City Equities Limited Key Features for 2019-20 London City resilient ag