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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

 

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.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
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NOALAMMTMTBMBPJ
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Date   Source Headline
22nd Jul 20084:19 pmRNSConfirmation of Voting Rights
18th Jul 20082:12 pmRNSNet Asset Value(s)
15th Jul 200811:03 amRNSHolding(s) in Company
8th Jul 20087:07 amRNSExtraordinary General Meeting
7th Jul 20084:38 pmRNSCIRC. RE AMENDMENTS OF THE AR
7th Jul 20087:00 amRNSExtraordinary General Meeting
2nd Jul 200811:36 amRNSIssue of Equity
27th Jun 200810:44 amRNSNet Asset Value(s)
19th Jun 20086:16 pmRNSNet Asset Value(s)
18th Jun 20085:20 pmRNSNet Asset Value(s)
18th Jun 20085:09 pmRNSNet Asset Value(s)
11th Jun 20083:51 pmRNSProposed Migration of Listing
11th Jun 200811:56 amRNSMove to LSE Listing
30th May 200811:47 amRNSNet Asset Value Estimate
21st May 20082:43 pmRNSNet Asset Value(s)
7th May 200812:49 pmRNSInterim Management Statement
25th Apr 200811:01 amRNSNet Asset Value Estimate
18th Apr 20089:49 amRNSNet Asset Value(s)
28th Mar 20082:29 pmRNSNet Asset Value Estimate
27th Mar 20082:54 pmRNSHolding in Company
27th Mar 20082:46 pmRNSHolding in Company
25th Mar 20086:20 pmRNSNet Asset Value(s)
20th Mar 20082:55 pmRNSHolding(s) in Company
4th Mar 200810:50 amRNSHolding(s) in Company
3rd Mar 200811:34 amRNSPotential move to LSE Listing
29th Feb 200811:40 amRNSNet Asset Value Estimate
27th Feb 20084:32 pmRNSInterim Statements
26th Feb 200810:15 amRNSInterim Report 31/12/07
22nd Feb 20084:55 pmRNSResult of Tap Issue
21st Feb 20082:26 pmRNSNet Asset Value(s)
18th Feb 20086:12 pmRNSNet Asset Value Estimate
15th Feb 20083:59 pmRNSIssue of Equity
25th Jan 20084:09 pmRNSInterim Net Asset Value(s)
22nd Jan 20084:25 pmRNSNet Asset Value(s)
10th Jan 20083:45 pmRNSPossible Issue of Shares
10th Jan 20082:57 pmRNSPossible issue of shares
28th Dec 20079:19 amRNSNet Asset Value Estimate
21st Dec 20074:10 pmRNSNet Asset Value(s)
12th Dec 20074:36 pmRNSDirector/PDMR Shareholding
30th Nov 200712:23 pmRNSInterim Net Asset Value(s)
29th Nov 20076:07 pmRNSVoting Rights attached to Shs
28th Nov 200710:37 amRNSDirector / PDMR Shareholding
23rd Nov 20075:12 pmRNSIssue of Equity
19th Nov 20072:15 pmRNSNet Asset Value(s)
16th Nov 20071:59 pmRNSAGM Adjournment
15th Nov 20073:37 pmRNSInterim Management Statement
13th Nov 20077:02 amRNSEstimate NAV: 31st October 07
6th Nov 20079:24 amRNSPublication of Prospectus
26th Oct 200711:12 amRNSEstimate Net Asset Value(s)
22nd Oct 20077:01 amRNSProposed Fund Raising
3456789101112

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