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Notice of AGM & Posting of Annual Report

14 Aug 2018 16:09

RNS Number : 7965X

Cambium Global Timberland Limited

14 August 2018

Cambium Global Timberland Limited (the "Company")

Notice of AGM & Posting of Annual Report

The Company announces that the Annual Report and Audited Consolidated Financial Statements for the year ended 30 April 2018 (the "Annual Report") have today been posted to shareholders.

The Company also announces that the Annual General Meeting ("AGM") of the Company will be held at Charter Place, 23-27 Seaton Place, St Helier, Jersey, JE1 1JY on 20 September 2018 at 10.30 a.m. (UK).

An electronic copy of the Annual Report and the Notice of AGM is available on the Company's website at www.cambium.je.

For further enquiries please contact:

Cambium Global Timberland Limited

Tony Gardner-Hillman (Chairman)

Tel: +44 (0)1534 486 980

WH Ireland Limited (Nomad and Broker)

James Joyce / Chris Viggor

Tel: 44 (0)207 220 1666

Praxis Fund Services Limited (Sub-Administrator and Delegate Company Secretary)

Matt Falla / Gemma Woods

Tel: 44 (0)1481 737 600

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.

END

NOAUSRVRWOAWAAR

Date		Source	Headline
30th Sep 2009	11:00 am	RNS	Voting Rights and Capital - Update
16th Sep 2009	3:30 pm	RNS	Results of the Annual General Meeting ("AGM")
9th Sep 2009	2:00 pm	RNS	Notification of Holdings
7th Sep 2009	10:30 am	RNS	Transaction in Own Shares
2nd Sep 2009	10:00 am	RNS	Net Asset Value(s)
20th Aug 2009	4:00 pm	RNS	Notification of Holdings
18th Aug 2009	3:00 pm	RNS	Notification of Holding/s
14th Aug 2009	4:00 pm	RNS	Notice of AGM
14th Aug 2009	10:00 am	RNS	Final Dividend Timetable
29th Jul 2009	10:00 am	RNS	Annual Financial Report
21st May 2009	9:30 am	RNS	Acquisition
15th Apr 2009	11:22 am	RNS	Quarterly Newsletter
11th Mar 2009	3:11 pm	RNS	Net Asset Value(s)
29th Jan 2009	4:15 pm	RNS	Half Yearly Report
15th Jan 2009	3:38 pm	RNS	Half Yearly Report
15th Jan 2009	10:50 am	RNS	Acquisition
3rd Dec 2008	4:05 pm	RNS	Change of Adviser
31st Oct 2008	2:21 pm	RNS	Change of Adviser
21st Oct 2008	11:00 am	RNS	Quarterly Newsletter
8th Oct 2008	4:54 pm	RNS	Change of Advisor Name
7th Oct 2008	7:15 am	RNS	Acquisition
18th Sep 2008	3:24 pm	RNS	Net Asset Value(s)
2nd Sep 2008	7:10 am	RNS	Holding(s) in Company
20th Aug 2008	7:30 am	RNS	Dividend Declaration
19th Aug 2008	9:31 am	RNS	Holding(s) in Company
15th Aug 2008	4:16 pm	RNS	Result of AGM
8th Aug 2008	10:02 am	RNS	Annual Report and Accounts
30th Jul 2008	7:07 am	RNS	Acquisition
14th Jul 2008	5:10 pm	RNS	For the period ended 30 April
1st Jul 2008	10:40 am	RNS	Acquisition
21st May 2008	10:35 am	RNS	Pinnacle Investment
4th Apr 2008	4:54 pm	RNS	Publication Interim Accounts
7th Mar 2008	12:13 pm	RNS	Net Asset Value(s)
18th Jan 2008	5:07 pm	RNS	Interim Results
16th Jan 2008	5:02 pm	RNS	Change of Adviser
21st Aug 2007	11:47 am	RNS	Net Asset Value(s)
20th Aug 2007	8:33 am	RNS	Website
13th Aug 2007	3:36 pm	RNS	Change of Name
6th Aug 2007	10:05 am	RNS	Acquisition
19th Jun 2007	10:54 am	RNS	Director Declaration
19th Jun 2007	10:52 am	RNS	Acquisition
5th Jun 2007	1:44 pm	RNS	Director Declaration
17th May 2007	12:59 pm	RNS	Director Declaration
4th May 2007	3:21 pm	RNS	Net Asset Value(s)
30th Apr 2007	11:53 am	RNS	Acquisition
6th Mar 2007	9:11 am	RNS	Launch on AIM

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