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RNS Number : 1615K Sweet China PLC 14 April 2010  Sweet China Plc Notice Of AGM Subscription to raise £285,000 Details of the Share Repurchase Further to the annoncement on 24 March the Company yesterday posted a circular convening an Annual General Meeting of shareholders of the Company which will be held at the office of Reed Smith LLP, The Broadgate Tower, 20 Primrose Street, London EC2A 2RS United Kingdom on 6 May 2010 at 09.30am (London Time). the Resolutions that are to be proposed can be summarised as follows: As ordinary business: 1 To receive and adopt the Annual Report and Accounts for the year ended 30 April 2009 together with the Directors' Report and Auditors' Report on those accounts. 2 To re-appoint Welbeck Associates as auditors of the Company to hold office until the conclusion of the next general meeting at which the accounts are laid before the members and to authorise the directors to fix their remuneration. 3 To re-appoint as a Director David Zulman, who retires in accordance with the Articles of Association of the Company. AND as special business, to consider and, if thought fit, to pass the following Resolutions, of which resolution 4 will be proposed as an ordinary resolution and resolutions 5 to 12 as special resolutions:- 4 That, in substitution for any existing authority conferred on them under section 80 of the Companies Act 1985 or otherwise, but without prejudice to the exercise of any such authority prior to the date hereof, the Directors be generally and unconditionally authorised in accordance with section 551 of the Companies Act 2006 to exercise all the powers of the Company to allot shares in the Company and to grant rights to subscribe for, or to convert any security into, shares in the Company (the "Rights") up to the aggregate nominal amount of £5,000,000 (being the current authorised maximum under the articles of association of the Company) during the period from the date of this resolution to the date of the next Annual General Meeting held by the Company following the passing of this Resolution save that the Company may make offer(s) or enter into any agreement(s) before the expiry of this authority which would or might require shares to be allotted or Rights to be granted after such expiry and the Directors may allot shares and grant Rights pursuant to any such offers or agreements notwithstanding that this authority has not expired; and all unexercised authorities previously granted to the Directors to allot shares and grant Rights be and are hereby revoked. 5. That, in substitution for any existing power under section 95 of the Companies Act 1985 or otherwise, but without prejudice to the exercise of any such power prior to the date hereof, and subject to the passing of Resolution 4 set out above, the Directors are generally and unconditionally empowered in accordance wit