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Pin to quick picksBowen Fintech Regulatory News (BWN)

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Notice of Annual General Meeting

6 Oct 2023 12:16

RNS Number : 0140P
Bowen Fintech PLC
06 October 2023
 

6 October 2023

 

Bowen Fintech Plc

("Bowen" or the "Company")

 

Notice of Annual General Meeting

 

Bowen (LSE: BWN), a special purpose acquisition company formed to acquire businesses in the technology innovations sector with a focus on the financial services industry, gives notice that the annual general meeting ("AGM") of the Company will be held at 10.00am on 31 October 2023 at the offices of Reynolds Porter Chamberlain LLP, Tower Bridge House, St Katharine's Way, London, E1W 1AA.

 

The Notice of AGM has been posted to shareholders and published in the Company Documents section on the Investors page of the Company website: https://ukbowen.com/investors/#documents

 

 

Enquiries:

 

Bowen Fintech Plc

c/o +44 (0)204 582 3500

Aamir Quraishi, Non-executive Chairman

Optiva Securities Ltd - Broker

+44 (0)203 137 1903

Vishal Balasingham

 

Gracechurch Group - Financial PR

+44 (0)204 582 3500

Harry Chathli, Claire Norbury

 

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Date   Source Headline
19th Jan 20247:00 amRNSInterim Results
22nd Dec 20237:41 amRNSProposed Acquisition and Suspension of Trading
22nd Dec 20237:30 amRNSSuspension - Bowen Fintech Plc
31st Oct 20231:11 pmRNSResult of AGM
6th Oct 202312:16 pmRNSNotice of Annual General Meeting
4th Oct 20231:15 pmRNSChange of Registered Address
17th Aug 202312:00 pmRNSFinal Results and Publication of Annual Report
6th Mar 20237:00 amRNSDirector Shareholding
31st Jan 202311:23 amRNSInterim Results
16th Jan 202312:14 pmRNSPublication of Annual Report
31st Oct 20227:00 amRNSAdmission to Trading and First Day of Dealings

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