Notice of Annual General Meeting
44
N
otice is hereby given that the Annual General Meeting (AGM) of TyraTech, Inc., (the Company) will be held on May 21, 2009 at 12.00 noon UK time at the office of Buchanan Communications, 45 Moorfields, London ECEC2Y 9AEAE. You will be asked to consider and vote on the resolutions below. All of the resolutions will be proposed as ordinary resolutions.
Or
dinary Business
To consider and, if thought fit, pass the following ordinary resolutions:
1. To receive and adopt the accounts for the period ended December 31, 2008 and the reports of the Directors and auditors on them.
2. To re-elect Dr. K. Noonan as a Director serving for a term of three years.
3. To re-elect Mr. B. Riley as a Director serving for a term of three years.
4. To receive and approve the Remuneration Committee Report.
5. To re-appoint KPMPMG LLPLLPLLP as auditors of the Company until the conclusion of the next annual general meeting at which accounts are laid before the Company and to authorize the Directors to determine the remuneration of the auditors.
Stockholders of record of the Company at the close of business on April 22, 2009 are entitled to vote at the AGM and
any postponements or adjournments of the meeting. A list of these stockholders is available at the offices of the Company at the following address: 1901 S. Harbor City Blvd., Suite 300, Melbourne, Florida 32901, USA.
By order of the Board
K
eith E. Bigsby
C
ompany Secretary
A
pril 1, 2009
N
otes
1. A Any member entitled to attend and vote at the AGM is entitled to appoint one or more proxies (who need not be a member of the Company) to attend and, on a poll, vote instead of the member. Completion and return of a form of proxy will not preclude a member from attending and voting at the meeting in person, should he/she subsequently decide to do so.
2. In order to be valid, any form of proxy, power of attorney or other authority under which it is signed, or notarially certified office copy of such power or authority, must reach the Company´s Registrars, Proxy Department, Computershare, Investor Services (Channel Islands) Limited, POPO Box 83, Ordnance House, 31 Pier Road, St. Helier, Jersey JE4 8PW, not less than 48 hours before the time of the AGM or of any adjournment of the AGM.
3. In the case of joint holders, where more than one of the joint holders purports to appoint a proxy, only the appointment submitted by the most senior holder will be accepted. Seniority is determined by the order in which the names of the joint holders appear on the Company´s register of stockholders in respect of the joint holding.
4. C Copies of the letters of appointment of each of the Directors, and the register of Directors´ interest in shares of the Company will be available for inspection at the registered office of the Company during usual business hours on any weekday (Saturdays and Public holidays excluded) from the date of this notice until the date of the AGM and at the place of the AGM from at least 15 minutes prior to and until the conclusion of the AGM.
