Notice of Annual General Meeting

EMMERSON PLC

(a company incorporated in the Isle of Man with registered number 013301V)

Notice is hereby given that the Annual General Meeting of Emmerson PLC (the 'Company') will be held at IOMA House, Hope Street, Douglas, Isle of Man, IM1 1AP on 12th September 2017 at 11.00 am for the following purposes:

ORDINARY BUSINESS

To consider and, if thought fit, to pass the following resolutions which will be proposed as ordinary resolutions:

Resolution 1To receive and adopt the audited accounts of the Company for the year ended 31 March 2017 together with the Directors' and Auditors' reports thereon.

Resolution 2To re-appoint Crowe Clark Whitehill as Auditors to the Company.

Resolution 3To authorise the Directors to determine the Auditors' remuneration.

Resolution 4To re-elect Sam Quinn as a Director who was appointed on 1 March 2016 and being eligible offers himself for re-election.

Resolution 5 To re-elect Cameron Pearce as a Director who was appointed on 1 March 2016 and, being eligible, offers himself for re-election.

Resolution 6 To re-elect Ed McDermott as a Director who was appointed on 21st June 2016 and, being eligible, offers himself for re-election.

For further information, please visitwww.emmersonplc.comor contact the following:

Enquiries:

FIM Capital Limited

+44 (0) 1624 681250

Emmerson plc published this content on 07 August 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 07 August 2017 09:09:02 UTC.

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