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Notice of GM

23 Dec 2019 14:00

RNS Number : 8564X
Dev Clever Holdings PLC
23 December 2019
 

THE INFORMATION CONTAINED IN THIS ANNOUNCEMENT IS INSIDE INFORMATION FOR THE PURPOSES OF ARTICLE 7 OF REGULATION 596/2014

NOT FOR PUBLICATION OR RELEASE IN OR INTO THE UNITED STATES OR AUSTRALIA, CANADA, JAPAN, NEW ZEALAND, THE REPUBLIC OF IRELAND OR THE REPUBLIC OF SOUTH AFRICA, OR ANY PROVINCE OR TERRITORY THEREOF OR TO OR FOR THE ACCOUNT OF ANY NATIONAL, RESIDENT OR CITIZEN OF THE UNITED STATES OR ANY PERSON RESIDENT IN AUSTRALIA, CANADA, JAPAN, NEW ZEALAND, THE REPUBLIC OF IRELAND OR THE REPUBLIC OF SOUTH AFRICA.

23 December 2019

 

Dev Clever Holdings plc

("Company")

Notice of General Meeting

Further to the announcement made by the Company on 20 December 2019 regarding a conditional placing to raise £437,851 (gross), the Company announces that it is today posting a circular ("Circular") to shareholders containing notice of the general meeting of the Company to be held at Fladgate LLP at 16 Great Queen Street, London WC2B 5DG at 10.00 a.m. on 20 January 2020.

The Circular will be available to view on the Company's website at www.devclever.co.uk shortly.

ENQUIRIES:

Dev Clever Holdings plc 

 

Christopher JeffriesChief Executive Officer and Executive ChairmanNicholas YdlibiFinance Director 

+44 (0) 845 459 0774 

+44 (0) 330 058 2922 

 

 

Novum Securities Limited - Joint BrokerColin Rowbury 

 

 

+44 (0) 20 7399 9400

 

Pello Capital - Joint Broker

Daniel Gee

 

 

 

+44 (0) 203 700 2534

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
NOGUOUURKVAUUAA
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22nd Aug 20227:00 amRNSAnnual Financial Report
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28th Apr 20222:50 pmRNSNotice of Final Results Publication
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21st Jun 20217:00 amRNSProposed acquisition
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12th May 20217:00 amRNSExercise of Options
11th May 20214:40 pmRNSSecond Price Monitoring Extn
11th May 20214:35 pmRNSPrice Monitoring Extension

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