Annual Report & Accounts 2014 - Notice of Annual General Meeting
TYRATECH • ANNUAL REPORT 2014 • PAGE 39
N o t i c e o f A n n u a l G e n e ra l M e e t i n g
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 29 July 2015 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
31 December 2014 and the reports of the Directors and
auditors on them.
2. To re-elect Mr. Barry Riley as a Director serving for a term of
three years.
3. 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
authorise the Directors to determine the remuneration of the
auditors.
By order of the Board
Brian Phillips
Company Secretary
22 June 2015
TyraTech, Inc.
(incorporated in the State of Delaware under Delaware Corporation Law)
Notice of Annual General Meeting
