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Posting of Notice of Annual General Meeting

6 Sep 2023 08:00

RNS Number : 4472L
finnCap Group PLC
06 September 2023
 

6 September 2023

 

finnCap Group plc

Posting of Notice of Annual General Meeting

The Board of finnCap Group plc (AIM: FCAP) (the "Company") announces that the notice of the Company's 2023 Annual General Meeting ("AGM") is being posted to shareholders today.

Copies of the Notice of AGM can also be viewed and downloaded from the Company's website www.finncap.com .

The Company's AGM will be held at the Company's registered office address, 1 Bartholomew Close, London EC1A 7BL at 10.00am on Friday 29 September 2023. 

 

For information, please contact:

finnCap Group plc Tel: +44 (0) 20 7220 0500

John Farrugia, Chief Executive Officer investor.relations@finncap.com

Richard Snow, Chief Financial Officer

 

Grant Thornton (Nominated Adviser) Tel: +44 (0) 20 7383 5100

Philip Secrett/Samantha Harrison/Samuel Littler

 

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Date   Source Headline
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12th Sep 20233:30 pmRNSPDMR Dealings
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8th Sep 20237:01 amRNSCancellation of Cenkos Shares to Trading on AIM
7th Sep 20237:32 amRNSScheme Effective, Board Changes & AGM Resolutions
7th Sep 20237:31 amRNSScheme of Arrangement Becomes Effective
7th Sep 20237:31 amRNSScheme of Arrangement Becomes Effective
6th Sep 20238:00 amRNSPosting of Notice of Annual General Meeting
5th Sep 20231:10 pmRNSCourt Sanction of Scheme and Suspension of Dealing
5th Sep 20231:10 pmRNSCourt Sanction of Scheme and Suspension of Dealing
1st Sep 20236:00 pmRNSFinncap Group
1st Sep 20237:00 amRNSBoard and Name Changes, Admission of New Shares
25th Aug 202312:19 pmRNSPosting of Annual Report
22nd Aug 20238:00 amRNSOption Grant
31st Jul 20237:00 amRNSTotal Voting Rights
24th Jul 20233:00 pmRNSINTERIM DIVIDEND DECLARATION AND UPDATED TIMETABLE
24th Jul 20233:00 pmRNSInterim Dividend Declaration and Updated Timetable
18th Jul 20234:00 pmRNSRegulatory Conditions Satisfied
18th Jul 20234:00 pmRNSRegulatory Condition Satisfied
13th Jul 20237:00 amRNSResults for year ended 31 March 2023
30th Jun 20237:00 amRNSTotal Voting Rights
1st Jun 20237:00 amRNSBlock Admission Return and Total Voting Rights
18th May 20232:27 pmRNSReplacement RNS for Court Meeting and GMs Results
18th May 20232:17 pmRNSReplacement RNS for Court Meeting and GMs Results
17th May 202312:37 pmRNSResults of Court Meeting, Cenkos GM and finnCap GM
17th May 202312:35 pmRNSResults of Court Meeting, Cenkos GM and finnCap GM
25th Apr 202311:33 amRNSForm 8.3 - Andrew Darley - finnCap Group PLC
20th Apr 20237:00 amRNSPosting of Scheme Document and finnCap Circular
20th Apr 20237:00 amRNSPosting of Scheme Document and finnCap Circular
5th Apr 20239:32 amRNSForm 8 (OPD) - finnCap Group - Cenkos Securities
5th Apr 20239:28 amRNSForm 8 (OPD) - finnCap Group PLC
5th Apr 20239:25 amRNSForm 8.3 (OPD) - Mark Tubby - finnCap Group PLC
5th Apr 20239:25 amRNSForm 8.3 (OPD) - Stuart & Leanne Andrews - finnCap
5th Apr 20239:24 amRNSForm 8.3 (OPD) - Rhys Williams - finnCap Group PLC
5th Apr 20239:24 amRNSForm 8.3 (OPD) - David Buxton - finnCap Group PLC
5th Apr 20239:23 amRNSForm 8.3 (OPD) - PS Foundation - finnCap Group PLC
5th Apr 20239:23 amRNSForm 8.3 (OPD) - Edward Frisby - finnCap Group PLC
5th Apr 20239:22 amRNSForm 8.3 (OPD) - Samantha Smith - finnCap Group
5th Apr 20239:22 amRNSForm 8.3 (OPD) - Caroline Belcher - finnCap Group
5th Apr 20239:22 amRNSForm 8.3 (OPD) - Thomas Hayward - finnCap Group
5th Apr 20239:22 amRNSForm 8.3 (OPD) - Moulton Goodies - finnCap Group
5th Apr 20239:21 amRNSForm 8.3 (OPD) - Peter Gray - finnCap Group PLC
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