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At a meeting of shareholders of Deep Sea Fisheries held on 1 May 2000, the Company adopted a new
Constitution to replace its existing Memorandum and Articles of Association.
The Constitution contains the rules governing the internal management and operation of the
Company, providing an accurate point of reference for members. Amongst other things it includes
information on various issues relating to shareholders, including;
Rights of shareholders
Transfer of shares
Notice of general meetings
Attending and voting at meetings
Payment of dividends
Winding up
Shareholders wishing to view the Constitution of Deep Sea Fisheries Ltd are welcome to
download the document.
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