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Notice of AGM

2 Aug 2017 07:00

RNS Number : 8209M
Falcon Media House Limited
02 August 2017
 

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, WITHIN, INTO OR IN THE UNITED STATES, AUSTRALIA, CANADA OR JAPAN

2 August 2017

Falcon Media House Limited

("Falcon" or the "Company")

 

Notice of AGM

 

Falcon Media House, the international media group focused on the over-the-top ('OTT') video streaming market, announces that its 2017 Annual General Meeting ('AGM') will be held at 12 noon local time on Tuesday 15 August 2017 at the offices of Mourant Ozannes, Valley House, Hirzel Street, St. Peter Port, Guernsey GY1 4HP. A copy of the Notice of AGM will be available on the Company's website at www.falconmediahouse.com and has been posted to shareholders along with the Company's Annual Report.

 

**ENDS**

 

For more information please contact:

 

Falcon

Gert Rieder

 

info@falconmediahouse.com

St Brides Partners Ltd (PR)

Frank Buhagiar / Olivia Vita

 

+44 (0) 20 7236 1177

Nuovo Capital LLP (Financial Adviser and Joint Broker)

Simon Leathers / Anthony Rowland

+44 (0) 20 3515 0230

 

Shard Capital Partners LLP

Damon Heath

 

Erik Woolgar

 

+44 (0) 20 7186 9952 damon.heath@shardcapital.com

+44 (0) 20 7186 9964 erik.woolgar@shardcapital.com

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
NOAUAVRRBAAWRUR
12
Date   Source Headline
27th Jun 20185:00 pmRNSConfirmation of Delisting
15th Jun 20187:25 amRNSFunding of £500,000 and Notice to Noteholders
12th Jun 201810:54 amRNSHolding(s) in Company
12th Jun 201810:47 amRNSHolding(s) in Company
7th Jun 20184:40 pmRNSSecond Price Monitoring Extn
7th Jun 20184:35 pmRNSPrice Monitoring Extension
6th Jun 20184:40 pmRNSSecond Price Monitoring Extn
6th Jun 20184:35 pmRNSPrice Monitoring Extension
31st May 20184:40 pmRNSSecond Price Monitoring Extn
31st May 20184:35 pmRNSPrice Monitoring Extension
30th May 20187:00 amRNSIntention to Delist
11th May 20189:08 amRNSFurther re Funding
24th Apr 20187:00 amRNSFunding of ?325,000
20th Mar 20189:44 amRNSFurther re Convertible Loan Note
19th Mar 20187:00 amRNSDirectorate Change
26th Feb 20187:00 amRNSContract
28th Dec 20173:30 pmRNSInterim Results 30.09.17
30th Nov 20177:00 amRNSConvertible Loan Note Closed
19th Oct 20177:00 amRNSNew Non-Exec Directors Appointed to the Board
17th Oct 20177:00 amRNSFalcon Media House Announce £3.4 Million Funding
4th Oct 20177:00 amRNSHolding(s) in Company
2nd Oct 20177:00 amRNSCommercial Licensing Agreements & Strategy Update
25th Aug 20177:00 amRNSAcquisition and Cancellation of the Founder Share
15th Aug 20172:07 pmRNSAGM Statement
15th Aug 20177:05 amRNSHolding(s) in Company
14th Aug 20175:40 pmRNSHolding(s) in Company
14th Aug 20175:31 pmRNSHolding(s) in Company
2nd Aug 20177:00 amRNSNotice of AGM
31st Jul 20177:00 amRNSFinal Results
24th Jul 20177:00 amRNSMoU Signed with LaserNet
13th Jul 20177:00 amRNSMoU to Expand into India, Middle East & Africa
11th Jul 201711:55 amRNSHolding(s) in Company
11th Jul 201711:55 amRNSHolding(s) in Company
30th Jun 20177:00 amRNSBeta Launch of OTT ECAC Sports Service
23rd Jun 20177:00 amRNSMOU Signed with Tata Communications
16th Jun 20177:30 amRNSAppoints Tech Guru as Chief Strategy Officer
24th May 20177:00 amRNSFirst OTT Partnership Secured in West Africa
19th Apr 20177:00 amRNSBuilding Intelligent Streaming with Tata
31st Mar 201710:40 amRNSInterim Results
31st Mar 20177:00 amRNSTotal Voting Rights
30th Mar 20178:00 amRNSChange of Name to Falcon Media House Limited
27th Mar 20178:00 amRNSCommencement of Trading on the LSE
21st Mar 20178:00 amRNSProspectus Approved
20th Mar 201711:15 amRNSAcquisitions, £4M Placing and Expected Readmission
24th Nov 201612:45 pmRNSResult of EGM
10th Nov 20167:00 amRNSAcquisition
4th Nov 20167:00 amRNSNotice of EGM
12th Sep 20167:00 amRNSInterim Results
25th Jul 20167:45 amRNSPotential Acquisition and Suspension from Trading
30th Jun 20167:00 amRNSTotal Voting Rights
12

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