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Notice of AGM and EGM

22 Nov 2016 07:00

RNS Number : 7628P
PCG Entertainment plc
22 November 2016
 

 

 

 

22 November 2016

PCG Entertainment Plc

("PCGE", the "Company" or the "Group")

PCG Entertainment Plc / Index: AIM / Epic: PCGE

 

Notice of AGM and EGM

 

PCG Entertainment Plc (AIM: PCGE), the AIM quoted Asia-Pacific online media and entertainment company, today announces that its annual general meeting of shareholders ("AGM") for the year to 31 December 2015 will be held on 13 December 2016 at 11:30am at the Company's registered office, G1, Haven Court, 5 Library Ramp, Gibraltar. The Company also confirms that an extraordinary general meeting of shareholders ("EGM") will follow the AGM at 12:00pm at the same location.

 

Notices for both the AGM and EGM have been posted to shareholders today, and copies of these notices can be found on the Company's website.

For further information:

PCG Entertainment plc

Nick Bryant, CEO

Tel: +44 20 8004 4699

Allenby Capital

Nick Naylor / Nick Harriss / James Thomas

Tel: +44 20 3328 5656

Beaufort Securities

Elliot Hance

Tel: +44 20 7382 8300

Damson Communications

Amelia Hubert

Tel: +44 20 7812 0645

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
MSCPGGQPGUPQPUG
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