Last checked at 8 Aug 2018 07:00
For release: 07:00am 08 August 2018
Toople Plc
("Toople" or the "Company")
Notice of GM
Toople Plc (LSE: TOOP), a provider of bespoke telecom services to UK SMEs, announces that a General Meeting ("GM") will be held at The Chapel, Britwell Road, Burnham, Buckinghamshire, SL1 8DF at 9:00 a.m. on 30 August 2018.
At the GM, the directors will propose resolutions seeking shareholder authority to allot shares, the dis-application of pre-emption rights and the ability to call a general meeting other than an annual general meeting on not less than 14 days' clear notice.
The Notice of GM has been dispatched to all shareholders. An electronic copy of the Notice of GM is also available on the Company's website www.toople.com and copy of the Notice and Form of Proxy can be inspected at the National Storage Mechanism website at https://www.morningstar.co.uk/uk/NSM.
For further information, please contact:
Toople PLC | Tel: 0800 0499 499 | |
Andy Hollingworth, Chief Executive Officer |
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Cairn Financial Advisers LLP David Coffman / Richard Nash
| Tel: 020 7213 0880 | |
Novum Securities Limited Colin Rowbury
| Tel: 020 7399 9400 | |
Turner Pope Investments Limited Andy Thacker
| Tel: 020 3621 4120 | |
Belvedere Communications John West
| Tel: 020 3735 8896 | |
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