Brunel Extraordinary General Meeting of Shareholders
Amsterdam, 21 July 2009
Shareholders and other persons entitled to attend the meeting of
Brunel International N.V. are invited to attend the Extraordinary
General Meeting of Shareholders that will take place on Thursday 20
August 2009 at 15:30h at the offices of Brunel International at
Hullenbergweg 385-411, 1101 CS Amsterdam.
Agenda:
1. Opening
2. Appointment to the Executive Board
3. Close
The agenda with notes is available for inspection and is available
free of charge from Brunel International N.V., Hullenbergweg 385-411,
Amsterdam, as well as from ABN AMRO Bank N.V. trading under the name
RBS ("RBS", telephone: +31 (0)30 3836707, e-mail:
corporate.actions@rbs.com), and can be viewed on the website of
Brunel International N.V. (www.brunel-international.com).
Persons who are in possession of shares of Brunel International N.V.
on Thursday 30 July 2009, after processing of all subscriptions and
withdrawals as of this date (the "Registration Date"), and have
notified their intention to attend the meeting will have access to
the meeting.
Notification
Shareholders, usufructuaries and holders of a right of pledge on
shares, insofar as they are entitled to attend the general meeting of
shareholders, who wish to attend the meeting in person or by means of
a proxy are requested to instruct the bank or broker through which
their shares are held to send a confirmation to RBS that their shares
were registered in their name on the registration date. This
confirmation should be sent in writing to RBS not later than Monday
17 August 2009 at 17:00h. Access to the meeting will be granted on
production of evidence of registration ("the registration note").
Proxy voting
The voting and meeting rights can also be exercised by a proxy. A
proxy and voting instructions can be given via www.rbs.com/evoting by
not later than Monday 17 August 2009. Shareholders or other persons
entitled to attend the meeting who are not in position to give their
proxy and voting instructions in electronic form must have filed a
written proxy at the offices of the Company not later than Monday 17
August 2009 at 17:00h. The person exercising the proxy should present
the proof of receipt and a copy of the proxy at the registration desk
prior to the meeting.
The Executive Board
This announcement was originally distributed by Hugin. The issuer is
solely responsible for the content of this announcement.
