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  2. Share Prices
  3. Sure Ventures Share Price
  4. Sure Ventures Share Regulatory News
  5. AGM 10th September

Pin to quick picksSure Ventures Regulatory News (SURE)

Sure Ventures Information

Share Price Information for Sure Ventures (SURE)

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35.00    0.00 (0.00%)
Bid:
30.00
Ask:
40.00
Spread: 10.00 (33.333%)
Market Cap: £2.78m
SURE Live PriceLast checked at - London Stock Exchange

Intraday Sure Ventures Share Chart

AGM 10th September

10 Sep 2024 08:30

RNS Number : 5613D
Sure Ventures PLC
10 September 2024
 

Sure Venture plc (the "Company")

ANNUAL GENERAL MEETING

The Notice convening the Company's AGM and the Proxy form were also posted to all shareholders on the 16th of August 2024. The AGM of the Company will be held on Tuesday the 10th of September 2024, at the offices of Shard Capital Partners LLP, 6th floor, 51 Lime Street, London, EC3M 7DQ at 1pm (Uk time).

Copies of the Audited Annual Financial Statements and Notice of AGM may be obtained on request from the Company's registered office, Shard Capital Partners LLP, 51 Lime Street, London, EC3M 7DQ and have been submitted to the National Storage Mechanism.

A copy of the Company's Audited Financial Statements and AGM Notice are also available on the Company's website.

For further information about this announcement please contact:

Apex Fund Services (Ireland) Ltd

Company Secretary

Tel: +353 1 56 79 210

10th September 2024

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.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
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123
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21st Jan 20257:00 amRNSUK Government AI Plan and ECF Update
10th Jan 20257:00 amRNSInfinite Reality Update
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5th Dec 20244:35 pmRNSInterim Report and Financial Statements
4th Dec 20247:00 amRNSQ3 2024 NAV Calculation and portfolio update
12th Sep 20248:38 amRNSResults of AGM
10th Sep 20248:30 amRNSAGM 10th September
20th Aug 20247:00 amRNSQ2 2024 NAV and portfolio update
9th Aug 20241:08 pmRNSTR-1: Notification
5th Aug 20247:35 amRNSIssue of Equity - Mindflair PLC increase stake
24th Jul 20247:00 amRNSAnnual Report and Audited Financial Statements
22nd Jul 20247:00 amRNSPortfolio Company Update re: Getvisibility
11th Jul 20243:44 pmRNSPortfolio Update Q1 2024 and NAV Calculation
10th Jul 20247:00 amRNSInfinite Reality to acquire Landvault for $450m
10th Jun 20241:00 pmRNSIssue of Equity
20th Feb 202412:00 pmRNSPortfolio Update Q4 2023 and NAV calculation
20th Dec 20237:00 amRNSSure Ventures plc - Interim Results
12th Dec 20238:53 amRNSPortfolio Update and NAV Calculation Q3 2023
18th Sep 20232:11 pmRNSResults of AGM
12th Sep 20238:33 amRNSPortfolio Update Q2 2023 and NAV calculation
11th Sep 20231:59 pmRNSSure Ventures - AGM call details
21st Aug 202310:26 amRNSIssue of Equity
16th Aug 20238:10 amRNSAGM notice - amended date
24th Jul 20234:02 pmRNSAnnual Report for year ended 31 March 2023
10th Jul 20237:30 amRNSPortfolio update and NAV calculation Q1 2023
5th May 20237:00 amRNSIssue of Equity
26th Apr 20238:45 amRNSPortfolio Update Q4 2022 and NAV calculation
12th Jan 20237:00 amRNSIssue of Equity
23rd Dec 20227:00 amRNSPortfolio Update Q3 2022
19th Dec 20229:27 amRNSUnaudited Interim Report to 30 September 2022
15th Sep 20225:31 pmRNSResults of AGM 2022
15th Sep 202212:01 pmRNSPortfolio Update Q2 2022
19th Jul 202212:28 pmRNSAnnual Report for the year ended 31 March 2022
12th Jul 202211:11 amRNSTR-1 Notification
1st Jun 20228:45 amRNSIssue of Equity and Change of Address
17th May 202210:14 amRNSQ1 2022 Portfolio Update
16th Mar 20228:46 amRNSRETìníZE Investment
123

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