Annual Report & Accounts 2011 - Notice of Annual General Meeting
Notice of Annual General Meeting
TYRATECH, INC. • ANNUAL REPORT 2011 • PAGE 46
Notice is hereby given that the Annual General Meeting
(AGM) of TyraTech, Inc., (the Company) will be held at the
offices of the Company at 5151 McCrimmon Parkway, Suite
275, Morrisville, NC USA 27560 on July 25, 2012 at 10:00AM EDT
for the following purposes:
ORDINARY 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, 2011 and the reports of the Directors and
auditors on them.
2. To re-elect Mr. B. Riley as a Director serving for a term of
three years.
TyraTech, Inc.
(incorporated in the State of Delaware under Delaware Corporation Law)
Notice of Annual General Meeting
3. To elect Dr. K. Schultz as a Director serving for a term of
one year.
4. To re appoint Grant Thornton LLP 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.
By order of the Board
Peter Jerome
Group Secretary
June 28, 2012
