14 Nov 2017 07:00
14 November 2017
InterQuest Group PLC
("InterQuest" or the "Company")
Notice of General Meeting
The Company announces that it will hold a general meeting of the Company (the "General Meeting") at 9.00 a.m. on 30 November 2017 at its registered office, Cannon Green, 27 Bush Lane, London, EC4R 0AA.
The Company will today post to its shareholders a circular (the "Circular") containing a notice convening the General Meeting. The Circular will be available on the Company's website shortly https://www.interquestgroup.com/.
Enquiries:
InterQuest Group plc | |
Gary Ashworth, Chairman David Bygrave, Chief Financial Officer
Allenby Capital Limited (Nomad) | +44 (0)20 7025 0100 +44 (0)20 7025 0100 |
John Depasquale and Asha Chotai | +44 (0)20 3328 5656 |
Peterhouse Corporate Finance (Broker) | |
Duncan Vassey and Fungai Ndoro | +44 (0)20 7469 0930 |
EXTRACTS FROM THE CIRCULAR
The following has been extracted without amendment from, and should be read in conjunction with, the Circular to Shareholders dated 14 November 2017, which will be available shortly from the Company's website: https://www.interquestgroup.com/.
LETTER FROM THE CHAIRMAN
Dear Shareholder,
General Meeting 2017
I am writing to advise that the Company will be holding a general meeting ("GM") at the registered office of the Company, Cannon Green, 27 Bush Lane, London, England, EC4R 0AA on Thursday 30 November 2017 at 9.00 a.m. All shareholders are welcome to attend and are asked to arrive at the venue no later than 8.45 a.m. There will be full access available for disabled shareholders.
The purpose of the meeting is to extend the director's authority to allot shares from one third of the issued share capital of the Company as currently authorised pursuant to the Annual General Meeting held on 23 May 2017 to 75 per cent. of the current issued share capital of the Company. The purpose of which is to authorise the directors so that they may have flexibility to issue shares in the case that these are required as part of any future acquisitions or other dealings.
Action to be taken
A proxy form for use by shareholders in connection with the GM is enclosed. Whether or not you propose to attend the GM you are requested to complete and return the form in accordance with its instructions so that it arrives by 9.00 a.m. on 28 November 2017 (or, if the meeting is adjourned, such time being not more than 48 hours prior to the time fixed for the adjourned meeting). If you complete and return the proxy form, you can still attend and vote at the meeting in person if you wish.
Yours sincerely
Gary Ashworth
Chairman