NOTICE IS HEREBY GIVEN that the eighth Annual General Meeting of Power Capital Global Limited ("the Company") will be held at 2nd Floor, 18 Pall Mall, London, SW1Y 5LU, United Kingdom on 19th December 2013 at 10.00am (local time) for the following purposes:

1. To receive the accounts for the year ended 31st December 2012 together with the Directors and Auditor's Reports thereon.

2. To re-appoint Nexia Smith & Williamson Audit Limited as Auditors and authorise the Directors to fix their remuneration.

3. To elect Heng-Jui Lin as a director of the Company.

BY ORDER OF THE BOARD
Craig Niven
Director
Dated: 28th November 2013

NOTES TO MEMBERS:

1. A member entitled to attend and vote at the Meeting is also entitled to appoint one or more proxies to attend, speak and vote instead of him. A member may appoint more than one proxy in relation to the Meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by that member. The proxy need not be a member of the Company. A Form of Proxy is enclosed for your use. Please refer to the notes to the Form of Proxy for further information on appointing a proxy, including how to appoint multiple proxies.

2. If you wish your proxy to speak on your behalf at the Meeting, you will need to appoint your own choice of proxy (not the Chairman) and give your instructions directly to them. If you wish to appoint a proxy other than the Chairman of the Meeting, cross out the words "the Chairman of the Meeting" on the Form of Proxy and write the full name and address of your proxy in the space provided. The change should be initialled.

3. In the absence of instructions, the person appointed proxy may vote or abstain from voting as he/she thinks fit on the specified resolutions and, unless otherwise instructed, may also vote or abstain from voting on any other matter (including amendments to resolutions) which may properly come before the Meeting.

4. In the case of joint holders, the signature of any one of them will suffice but the names of all joint holders should be stated. The vote of the senior who tenders a vote (whether in person or by proxy) will be accepted to the exclusion of the votes of the other holders. For this purpose, seniority is determined by the order in which the names stand in the register of members in respect of the joint holding.

5. To be effective, the enclosed Form of Proxy must be duly completed and deposited together with any power of attorney or other authority (if any) under which it is executed (or a duly certified copy of such power or authority) and lodged at the offices of the Company's registrars, Computershare Investor Services PLC, the Pavilions, Bridgwater Road, Bristol BS99 6ZY not less than 48 hours before the time fixed for the Meeting (or any adjournment thereof).

6. Completion and return of the Form of Proxy will not preclude a shareholder from attending and voting in person at the Meeting.

7. Corporate shareholders may by resolution of its directors or other governing body authorise such person as it thinks fit to act as its corporate representative at the Meeting, who may exercise on its behalf all of the powers as a member provided that they do not do so in relation to the same shares. Proof of any such authorisation may be brought to the General Meeting by the representative or lodged at the offices of the Company's registrars, Computershare Investor Services PLC, The Pavilions, Bridgwater Road, Bristol BS99 6ZY not less than 48 hours before the time fixed for the Meeting (or any adjournment thereof).

8. As at the date of this document, the Company's issued share capital comprised 73,768,575 ordinary shares. Each ordinary share carries the right to one vote at a general meeting of the Company and, therefore, the total number of voting rights in the Company as at the date of this document is 73,768,575.

9. Only those members registered on the Company's register of members at 6.00pm (local time) on 17th December 2013; or, if this meeting is adjourned, at 6.00pm (local time) on the day two days prior to the adjourned meeting, shall be entitled to attend and vote at the meeting.

10. If you are a Depositary Interest Holder and you wish to vote in respect of resolutions to be considered at the Meeting, you may do by instruction the Custodian, Computershare Company Nominees Limited, in accordance with note 11 below. If you wish to attend the meeting in person please contact the Custodian to enable the appropriate authority to be issued to you.

11. Depositary Interest Holders should complete the enclosed Form of Instruction and submit it to the Depositary. If the Depositary Interest Holder is a Corporation then the Form of Instruction must be executed by a duly authorised person or under its common seal or in a manner authorised by its constitution. To be effective, all votes must be lodged with the Depositary, Computershare Investor Services PLC, The Pavilions, Bridgwater Road, Bristol BS99 6ZY by not less than 72 hours before the time fixed for the Meeting (or any adjournment thereof).

The notice and proxy forms for the meeting can be downloaded from the links below:-

  • powercapitalglobal_agm_notice_2013.pdf
  • powercapitalglobal_agm_proxy_2013.pdf
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