Less Ads, More Data, More Tools Register for FREE

Pin to quick picksFCAP.L Regulatory News (FCAP)

  • There is currently no data for FCAP

Notice of AGM

21 Oct 2010 12:12

RNS Number : 7821U
FRM Credit Alpha Limited
21 October 2010
 



FRM Credit Alpha Limited (the 'Company')

Notice of Annual General Meeting

The Company has today published its notice of annual general meeting and recommended proposals for the continuation of the Company.

The Company's annual general meeting will be held on 24 November, 2010 at 2.30p.m. at Royal Chambers, St. Julian's Avenue, St. Peter Port, Guernsey, GY1 4HG.  

The record date for both the ordinary and special resolutions to be considered at the annual general meeting will be close of business on 22 November, 2010.

Copies of the notice of annual general meeting and the form of proxy have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.hemscott.com/nsm.do.

 

Shareholders in the Company should note that with effect from 25 October, 2010, the registered office address of the Company and that of its investment manager, FRM Investment Management Limited, will change to: P.O. Box 173, Royal Chambers, St. Julian's Avenue, St. Peter Port, Guernsey, GY1 4HG.

 

Enquiries:

 

Chris Brierley/Luke Burdess

Financial Risk Management Limited

020 7968 6136/6208

 

Jane Lewis

Winterflood Investment Trusts

020 3100 0295

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
NOAFEFFFFFSSEFS
Date   Source Headline
3rd Jan 20207:00 amRNSTotal Voting Rights
29th Nov 20197:00 amRNSBlock Admission of Shares
25th Nov 20197:00 amRNSInterim results and interim dividend
8th Oct 20197:00 amRNSTrading Update
26th Sep 20191:40 pmRNSResult of AGM
3rd Sep 20193:44 pmRNSExercise of Options and Total Voting Rights
29th Aug 201911:51 amRNSDirector/PDMR Shareholding
30th Jul 201911:40 amRNSAnnual Report and Annual General Meeting Notice
23rd Jul 20193:06 pmRNSDirector/PDMR Shareholding and Total Voting Rights
18th Jul 20197:00 amRNSDirector/PDMR Shareholding and Total Voting Rights
9th Jul 20197:00 amRNSFinal Results, Dividend and Notice of AGM
5th Jun 20197:00 amRNSStrengthening of debt advisory team
4th Apr 20197:00 amRNSTrading Update
7th Mar 20194:19 pmRNSDirector/PDMR Shareholding and Total Voting Rights
11th Feb 20197:00 amRNSLapse of Options
25th Jan 20197:00 amRNSDirector resignation
24th Jan 20197:00 amRNSDeclaration of Interim Dividend
15th Jan 20194:20 pmRNSCancellation of share premium account
4th Jan 20197:00 amRNSGrant of Options under 2019 SAYE Scheme
3rd Jan 20197:00 amRNSResults for the six months ended 31st October 2018
5th Dec 20187:00 amRNSfinnCap Group Plc - Admission to AIM
11th Dec 20132:33 pmRNSResult of EGM
11th Dec 20138:00 amRNSSuspension of listing
11th Dec 20137:30 amRNSSuspension - FRM Credit Alpha Limited
21st Nov 20132:28 pmRNSNet Asset Value(s)
8th Nov 20135:45 pmRNSPublication of Circular
8th Nov 20138:26 amRNSHolding(s) in Company
8th Nov 20138:19 amRNSHolding(s) in Company
5th Nov 20134:18 pmRNSHolding(s) in Company
30th Oct 20132:26 pmRNSNet Asset Value(s)
24th Oct 20133:44 pmRNS7th compulsory partial redemption of shares
21st Oct 201310:13 amRNSNet Asset Value(s)
10th Oct 201310:04 amRNS7th compulsory partial redemption of shares
30th Sep 201310:14 amRNSNet Asset Value(s)
20th Sep 201312:47 pmRNSNet Asset Value(s)
30th Aug 20134:47 pmRNSNet Asset Value(s)
28th Aug 201310:16 amRNSChange in website branding
21st Aug 20133:11 pmRNSNet Asset Value(s)
9th Aug 20135:16 pmRNSNet Asset Value(s)
19th Jul 20131:11 pmRNSNet Asset Value(s)
1st Jul 201310:33 amRNSNet Asset Value(s)
27th Jun 201311:35 amRNSCompany update - Currency Exposure
25th Jun 201311:38 amRNSChange of accounting reference date
21st Jun 201312:26 pmRNSNet Asset Value(s)
17th Jun 20132:54 pmRNSCompany update - Valuation Provision
4th Jun 20139:37 amRNSCompany update - Currency Exposure
31st May 20135:53 pmRNSNet Asset Value(s)
22nd May 20135:34 pmRNSNet Asset Value(s)
26th Apr 20135:31 pmRNSNet Asset Value(s)
22nd Apr 20135:33 pmRNSNet Asset Value(s)

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.