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AGM - revised Forms of Proxy and Direction

8 Jul 2020 07:00

RNS Number : 2909S
Livermore Investments Group Limited
08 July 2020
 

 

8 July 2020

 

LIVERMORE INVESTMENTS GROUP LIMITED

("Livermore" or the "Group")

 

Revised AGM Form of Proxy and Form of Direction

 

Livermore notifies that due to an administrative oversight the Forms of Proxy and Forms of Directions to be used in connection with the AGM to be held on 25 August 2020 omitted Resolution 7. Revised copies of these forms are being posted to shareholders shortly and will be available on the Group's website at www.livermore-inv.com.

Enquiries:

 

Livermore Investments Group Limited

 +41 43 344 3200

Gaurav Suri

 

Nominated Broker and Adviser

Arden Partners

Richard Johnson / Benjamin Cryer

 

+44 207 614 5900

 

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.
 
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Date   Source Headline
27th May 20267:00 amRNSFinal Results
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13th Nov 20251:00 pmRNSMajor shareholding notification
22nd Oct 20257:00 amRNSAppointment of Non-Executive Director
26th Sep 20257:00 amRNSInterim Results
26th Aug 20256:00 pmRNSResults of AGM and Board Change
1st Jul 20257:00 amRNSPosting of Accounts and Notice of AGM
23rd Jun 20254:01 pmRNSInterim Dividend Exchange Rate
23rd May 20253:09 pmRNSInterim Dividend
23rd May 20257:00 amRNSFinal Results
2nd Jan 20257:00 amRNSDirectorate Change
8th Nov 20247:00 amRNSInterim dividend exchange rate
30th Sep 20247:00 amRNSInterim Dividend
26th Sep 20247:00 amRNSInterim Results
27th Aug 20242:05 pmRNSResult of AGM
28th Jun 202411:00 amRNSPosting of Accounts and Notice of AGM
23rd May 20247:00 amRNSFinal Results
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6th Dec 20234:10 pmRNSFurther re Interim Dividend
21st Nov 20237:00 amRNSInterim Dividend
29th Sep 20237:00 amRNSInterim Results
29th Aug 202311:30 amRNSResult of AGM
3rd Aug 20237:55 amRNSCorrection of AGM date
29th Jun 202311:00 amRNSPosting of Report and Accounts and Notice of AGM
22nd May 20237:05 amRNSDirector transfer of shares
22nd May 20237:00 amRNSFinal Results
24th Jan 20231:07 pmRNSChange of Adviser
30th Sep 20227:00 amRNSInterim Results
23rd Aug 202212:01 pmRNSResult of Annual General Meeting
18th Jul 202210:58 amRNSCompletion of Nominated Adviser Due Diligence
30th Jun 202210:14 amRNSPosting of Report and Accounts and Notice of AGM
30th May 20227:00 amRNSFinal Results
27th May 20222:36 pmRNSAIM Rule 17 – Schedule 2(g) update
27th Apr 202211:00 amRNSAppointment of Nominated Adviser
26th Apr 202210:27 amRNSAIM Rule 17 - historic disclosure
5th Jan 20227:00 amRNSDividend Declaration
12th Oct 20217:00 amRNSDirector/PDMR Shareholding
29th Sep 20214:30 pmRNSInterim Results
25th Aug 20212:02 pmRNSResult of Annual General Meeting
30th Jun 20217:00 amRNSAnnual Report and Notice of AGM
26th May 20217:00 amRNSFinal Results
10th May 20214:41 pmRNSSecond Price Monitoring Extn
10th May 20214:35 pmRNSPrice Monitoring Extension
8th Mar 20212:52 pmRNSInterim Dividend Declaration
18th Feb 20219:00 amRNSDirector dealing, Share buyback and TVR
28th Sep 20209:30 amRNSINTERIM RESULTS FOR SIX MONTHS ENDED 30 JUNE 2020
25th Aug 202011:37 amRNSResult of AGM
19th Aug 20207:00 amRNSAGM - change of location
8th Jul 20207:00 amRNSAGM - revised Forms of Proxy and Direction
26th Jun 202011:36 amRNSPosting of Report and Accounts and Notice of AGM

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