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Notice of 2019 Annual General Meeting

11 Sep 2019 08:00

RNS Number : 8875L
FastForward Innovations Limited
11 September 2019
 

11 September 2019

 

FastForward Innovations Ltd / AIM: FFWD / Sector: Closed End Investments

 

FastForward Innovations Limited

("FastForward", "FFWD" or the "Company")

 

NOTICE OF 2019 ANNUAL GENERAL MEETING

 

FastForward, the AIM quoted company focusing on making investments in fast growing and industry leading businesses, is pleased to announce the date of its 2019 Annual General Meeting of Shareholders (the "AGM").

 

The Company announces that the AGM will be held at the Company's registered office of 11 New Street, St Peter Port, Guernsey GY1 2PF on 9th October 2019 at 11.00 am (UK time).

 

The Company has posted to its shareholders the Notice convening the Company's AGM, together with a proxy form for those shareholders unable to attend in person, with the Company's Annual Report and Accounts.

 

The Notice and proxy forms in relation to the AGM will be available shortly on the Company's website: www.fstfwd.co Copies can be obtained in hard copy form free of charge, from 11 New Street, St Peter Port, Guernsey, GY1 2PF.

 

 

ENDS

 

For further information on the Company please visit www.fstfwd.co or contact:

 

Ed McDermott /

Lance de Jersey

FastForward Innovations Ltd

Email: info@fstfwd.co

 

James Biddle /

Roland Cornish

Beaumont Cornish Limited

Nomad

Tel: +44 (0) 207 628 3396

 

Graham Dickson

Optiva Securities Limited

Broker

Tel: +44 (0) 203 411 1881

 

Gaby Jenner

St Brides Partners Ltd

Financial PR

Tel: +44 (0)207 236 1177

 

 

 

Cautionary Statement

The AIM Market of London Stock Exchange plc does not accept responsibility for the adequacy or accuracy of this release. No stock exchange, securities commission or other regulatory authority has approved or disapproved the information contained herein. All statements, other than statements of historical fact, in this news release are forward-looking statements that involve various risks and uncertainties, including, without limitation, statements regarding potential values, the future plans and objectives of FastForward Innovations Ltd. There can be no assurance that such statements will prove to be accurate, achievable or recognizable in the near term.

 

 

Actual results and future events could differ materially from those anticipated in such statements. These and all subsequent written and oral forward-looking statements are based on the estimates and opinions of management on the dates they are made and are expressly qualified in their entirety by this notice. FastForward Innovations assumes no obligation to update forward-looking statements should circumstances or management's estimates or opinions change.

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
 
 
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Date   Source Headline
26th May 20098:27 amRNSHolding(s) in Company
22nd May 20092:58 pmRNSHolding(s) in Company
20th May 20095:37 pmRNSHolding(s) in Company
9th Apr 20093:00 pmRNSDirectorate Change
1st Apr 200910:45 amRNSSale of Investments
25th Mar 20093:35 pmRNSNew Support Agreement Arrangements
3rd Mar 200911:55 amRNSPortfolio Update
12th Feb 200911:29 amRNSPortfolio Update
23rd Jan 200911:23 amRNSResult of EGM
22nd Jan 200911:19 amRNSExtension of EGM Voting deadline
7th Jan 20099:45 amRNSPortfolio Update
29th Dec 20085:00 pmRNSEGM Statement
9th Dec 20085:52 pmRNSEGM Requisition
28th Nov 20087:00 amRNSInterim Results
26th Nov 20083:07 pmRNSHolding(s) in Company
25th Nov 200810:05 amRNSHolding(s) in Company
27th Oct 200812:12 pmRNSResult of AGM
23rd Oct 20084:02 pmRNSCorrection to AGM Notice
20th Oct 200810:05 amRNSDisposal of Holding in Asia Wind
14th Oct 20088:21 amRNSHolding(s) in Company
8th Oct 20088:28 amRNSHolding(s) in Company
24th Sep 20089:00 amRNSAnnual Report and Accounts
23rd Sep 20087:00 amRNSDirector/PDMR Shareholding
22nd Sep 20083:39 pmRNSDirector/PDMR Shareholding
19th Sep 200810:57 amRNSDirector/PDMR Shareholding
18th Sep 20087:01 amRNSDirectorate Change
18th Sep 20087:00 amRNSFinal Results
18th Jul 20087:00 amRNSInvestee company update
12th Jun 20087:00 amRNSInvestee Companies Updates
25th Mar 200811:09 amRNSHolding(s) in Company
6th Mar 20083:27 pmRNSHolding(s) in Company
22nd Feb 20082:46 pmRNSResult of AGM
4th Feb 20082:46 pmRNSInvestee Company Update
21st Jan 20087:01 amRNSInvestee Company Update
15th Jan 200811:25 amRNSNotice of Adjourned AGM
6th Dec 20077:00 amRNSInterim Results
14th Nov 20077:01 amRNSBusiness Update
9th Nov 20077:52 amRNSInvestee Company Update
7th Nov 20077:01 amRNSHolding(s) in Company
7th Nov 20077:01 amRNSInvestee Company Update
1st Nov 20077:30 amRNSRestoration-London Asia Chine
1st Nov 20077:30 amRNSFinal Results
27th Sep 20073:00 pmRNSTemporary Suspension
27th Sep 20073:00 pmRNSSuspension - London Asia Chin
13th Sep 20078:55 amRNSWater Investee Company Update
4th Sep 200711:12 amRNSHolding(s) in Company
17th Aug 20074:24 pmRNSAIM Rule 26
17th Aug 20073:10 pmRNSResult of AGM
13th Aug 20077:00 amRNSInvestee Company Update
26th Jul 20078:49 amRNSInvestee Company update

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