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Pin to quick picksB90 Holdings Regulatory News (B90)

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Notice of AGM

9 Jun 2016 16:55

RNS Number : 7900A
Velox3 PLC
09 June 2016
 

09 June 2016

Velox3 Plc

(the "Company" or "Velox3")

 

Posting of Notice of AGM

 

The Company announces that it has today posted to shareholders a notice of Annual General Meeting ("AGM") to be held on 27 June 2016 at 10.00 a.m. at the offices of Estera Trust (Isle of Man) Limited, 33-37 Athol Street, Douglas, Isle of Man, IM1 1LB, together with a form of proxy for the AGM.

 

 

 

For further information please contact:

 

Velox3

David Mathewson, Chairman + 44 (0)16 2464 7979

 

Stockdale Securities +44 (0)20 7601 6100

Antonio Bossi

David Coaten

 

Newgate Communications +44 (0)20 7653 9850

Adam Lloyd

Robyn McConnachie

Helena Bogle

 

 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
NOASSIFIUFMSEIM
Date   Source Headline
22nd Dec 20217:00 amRNSAcquisition
9th Dec 20217:00 amRNSBoard Changes
1st Oct 20212:31 pmRNSGrant of Options
30th Sep 20217:00 amRNSAcquisition of Oddsen.nu and Subscription
29th Sep 20217:00 amRNSUnaudited Interim Results
23rd Aug 20217:00 amRNSNew Affiliate Deal
25th Jun 20217:00 amRNSPosting of 2020 Annual Report
18th Jun 20217:01 amRNSAppointment of Non-Executive Director
18th Jun 20217:00 amRNSFinal Results for the year ended 31 December 2020
4th Jun 202110:24 amRNSResult of AGM
26th May 20213:00 pmRNSTR-1
26th May 20212:57 pmRNSTR-1
26th May 20212:56 pmRNSTR-1
26th May 20212:54 pmRNSTR-1
26th May 20212:44 pmRNSTR-1
26th May 20212:42 pmRNSTR-1
26th May 20212:35 pmRNSTR-1
26th May 20212:32 pmRNSTR-1
26th May 20212:29 pmRNSTR-1
20th May 20217:00 amRNSPosting of AGM notice
28th Apr 20217:00 amRNSDirectorate Change and New CEO of B90 Ventures Ltd
23rd Apr 202110:51 amRNSConversion of Securities
9th Apr 20214:28 pmRNSTR-1
9th Apr 20214:25 pmRNSTR-1
9th Apr 20214:23 pmRNSTR-1
9th Apr 20214:17 pmRNSTR-1
9th Apr 20214:14 pmRNSTR-1
9th Apr 20214:12 pmRNSTR-1
9th Apr 20214:10 pmRNSTR-1
9th Apr 20214:07 pmRNSTR-1
9th Apr 20214:05 pmRNSTR-1
9th Apr 20214:04 pmRNSTR-1
30th Mar 20217:00 amRNS£1.1m Subscription & New Affiliate Agreements
22nd Mar 20214:41 pmRNSSecond Price Monitoring Extn
22nd Mar 20214:36 pmRNSPrice Monitoring Extension
19th Mar 20214:41 pmRNSSecond Price Monitoring Extn
19th Mar 20214:36 pmRNSPrice Monitoring Extension
19th Mar 20212:06 pmRNSSecond Price Monitoring Extn
19th Mar 20212:00 pmRNSPrice Monitoring Extension
19th Mar 202111:05 amRNSSecond Price Monitoring Extn
19th Mar 202111:00 amRNSPrice Monitoring Extension
19th Mar 20219:05 amRNSSecond Price Monitoring Extn
19th Mar 20219:00 amRNSPrice Monitoring Extension
19th Mar 20217:00 amRNSStatement re Share Price Movement
18th Mar 20214:41 pmRNSSecond Price Monitoring Extn
18th Mar 20214:35 pmRNSPrice Monitoring Extension
17th Mar 20212:48 pmRNSGrant of Options
17th Mar 20217:30 amRNSRestoration - B90 Holdings PLC
17th Mar 20217:00 amRNSFinal Results for the year ended 31 December 2019
17th Mar 20217:00 amRNSInterim Results for the 6 months to 30 June 2020

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