18 Dec 2018 16:08
18 December 2018
CIP MERCHANT CAPITAL LIMITED
("CIP Merchant Capital" or the "Company")
Notice of Reconvened AGM
In accordance with the Companies (Guernsey) Law, 2008, the Company must hold an annual general meeting within 18 months of its incorporation. Accordingly, the AGM was held today at 11.00 a.m. and due to the requisite quorum not being met under Article 16.1 of the Company's Articles of Incorporation, the AGM was adjourned. The AGM will now be reconvened and is to be held at the Company's registered office at 3rd Floor, 1 Le Truchot, St Peter Port, Guernsey on 28 December 2018 at 11.00 a.m. GMT.
For further information:
Merchant Capital Manager Limited (Investment Manager) Marco Fumagalli Carlo Sgarbi
| +41 91 225 25 60 |
Strand Hanson Limited (Nominated Adviser and Broker) Richard Tulloch / James Bellman | +44 20 7409 3494 |