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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
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1st Mar 20217:00 amRNSUpdate on release of 2019 Accounts & 2020 Interims
3rd Feb 20213:25 pmRNSUpdate on release of 2019 Accounts & 2020 Interims
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11th Sep 20207:00 amRNSConvertible Loan and Corporate Update
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17th Mar 20203:00 pmRNSSuspension - B90 Holdings Plc
3rd Feb 20207:00 amRNSChange of Name
17th Jan 20207:00 amRNSCompletion of Acquisition
19th Dec 20197:00 amRNSPotential Bet90 Acquisition & Issue of Equity
15th Nov 20197:00 amRNSTrading Update
30th Sep 20197:00 amRNSInterim Results
19th Sep 201911:20 amRNSResult of AGM
16th Sep 20197:00 amRNSConvertible Loan
4th Sep 20197:00 amRNSNotice of AGM
30th Aug 20192:05 pmRNSSecond Price Monitoring Extn
30th Aug 20192:00 pmRNSPrice Monitoring Extension
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28th Jun 20195:34 pmRNSFinal Results
6th Jun 20194:20 pmRNSHolding(s) in Company
6th Jun 20194:18 pmRNSHolding(s) in Company
6th Jun 20194:14 pmRNSHolding(s) in Company
30th May 20197:00 amRNSShare Subscription
20th May 20195:17 pmRNSHolding(s) in Company
17th May 20197:00 amRNSTrading Update
1st Apr 20197:00 amRNSDirectors provide loan, update on own brand launch
7th Mar 20197:00 amRNSBoard Change
15th Feb 20197:00 amRNSHolding(s) in Company
15th Feb 20197:00 amRNSGrant of New Options and Amendment of Options
30th Jan 20197:00 amRNSSubscription, Receivables Update and Board Changes
31st Dec 20187:00 amRNSUpdate on launch of own regulated brand
4th Dec 201812:00 pmRNSHolding(s) in Company
22nd Nov 20184:40 pmRNSSecond Price Monitoring Extn
22nd Nov 20184:35 pmRNSPrice Monitoring Extension
22nd Nov 20187:00 amRNSUpdate on receivables and operations
12th Oct 20187:00 amRNSBoard Changes
28th Sep 20187:00 amRNSInterim Results
21st Aug 20187:00 amRNSContract renewed, receivables, launch of own brand
26th Jul 20187:00 amRNSTrading Update
19th Jul 20187:00 amRNSPDMR Dealing
19th Jul 20187:00 amRNSIssue of Equity/PDMR Dealing
11th Jul 201812:36 pmRNSResult of AGM
10th Jul 201811:09 amRNSHolding(s) in Company
9th Jul 20187:00 amRNSUpdate on potential sportsbook acquisition
26th Jun 20187:00 amRNSPosting of Annual Accounts and AGM notice
7th Jun 20187:00 amRNSFinal Results
1st Jun 201811:53 amRNSCertain related party transactions

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