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  5. Notice of AGM

Pin to quick picksHighway Capital Regulatory News (HWC)

Highway Capital Information
  • This share is currently suspended. It was suspended at a price of 15.00

Share Price Information for Highway Capital (HWC)

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Share Price: 15.00
Bid: 0.00
Ask: 0.00
Change: 0.00 (0.00%)
Spread: 0.00 (0.00%)
Open: 0.00
High: 0.00
Low: 0.00
Prev. Close: 15.00
HWC Live PriceLast checked at -

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Notice of AGM

28 Oct 2019 15:56

RNS Number : 3777R
Highway Capital PLC
28 October 2019
 

28 October 2019

Highway Capital Plc

(the "Company")

Notice of Annual General Meeting and Board Changes

The Company's Board of Directors has resolved to convene the Company's Annual General Meeting (the "AGM") to be held at the offices of Peterhouse Capital at Third Floor, 80 Cheapside, London, EC2V 6EE, on 22 November 2019, at 11 a.m.

A formal Notice of AGM and proxy form are being posted today to the Company's shareholders and will also be available to download shortly from the Company's website at http://highwaycapital.co.uk/.

In accordance with LR 9.6.1 of the FCA, the Company has submitted the following documents to the National Storage Mechanism which will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM:

- Notice of Annual General Meeting for the Year ended 28 February 2019 to be held on 22 November 2019

- Form of Proxy relating to the Annual General Meeting to be held on 22 November 2019

 

For further information, please contact:

Highway Capital Plc

info@highwaycapital.co.uk

020 3427 3382

 

 

 

END

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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14th May 20191:17 pmRNSHalf-year Report 2018
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30th Apr 201912:03 pmRNSChanges to Board
29th Apr 20195:03 pmRNSResult of AGM
2nd Apr 201911:10 amRNSAppointment of Adviser
2nd Apr 201911:03 amRNSFinancial Update
2nd Apr 201911:02 amRNSNotice of AGM and Board Changes
2nd Apr 201911:01 amRNSAnnual Financial Report
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14th Jun 201711:49 amRNSDirectorate Change
30th Nov 201612:00 pmRNSInterim Report 2016
24th Oct 20162:47 pmRNSGrant of Option
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1st Jul 20167:00 amRNSFinal Results
27th Jun 20168:49 amRNSLoan to company and investment
3rd May 20168:00 amRNSLoan to company and investment
20th Apr 201610:43 amRNSDirectorate Change
15th Apr 20163:10 pmRNSHolding in Company
6th Apr 20162:37 pmRNSHolding in Company
31st Mar 20161:30 pmRNSHolding in Company
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