20 Oct 2023 08:43
Â
Press release | 20 October 2023 |
Â
Â
Â
The information contained within this announcement is deemed by the Company to constitute inside information stipulated under the Market Abuse Regulation (EU) No. 596/2014. Upon the publication of this announcement via the Regulatory Information Service, this inside information is now considered to be in the public domain.
Â
Â
Rockpool Acquisitions Plc
("Rockpool" or "the Company")
Notice of Annual General Meeting
Â
The 2023 annual general meeting ("Meeting") of Rockpool Acquisitions Plc will be held at The Merchant Room, Eagle Star House, 5-7 Upper Queen Street, Belfast, BT1 6FB on Friday 17 November 2023 at 10:00am.
Â
The following documents have been made available to shareholders today:
Â
a) Notice of Meeting;
b) Shareholder Proxy Form; and
c) A copy of the Company's annual report and accounts for the period ended 31 March 2023 ("2023 Annual Report & Accounts"), which were published on 31st July 2023.
Â
The Notice of Meeting and 2023 Annual Report & Accounts are also available on the Company's website: www.rockpoolacquisitions.plc.uk/information-for-investors
Â
In accordance with Listing Rule 9.6.1, copies of the above documents have been uploaded to the National Storage Mechanism (NSM) and will be available for viewing shortly at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Â
Ends -
Â
For further information please contact:
Â
Â
Rockpool Acquisitions Plc | |
Mike Irvine, Non-Executive Director | mike@cordovancapital.com www.rockpoolacquisitions.plc.uk |
Â
Â
Â
Abchurch (Financial PR) | |
Julian Bosdet | Tel: +44 (0)20 4594 4070 julian.bosdet@abchurch-group.com |
Â
Â
- Ends -
Page 1 of 1