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Notice of AGM

15 Aug 2019 16:22

RNS Number : 2391J
Cambium Global Timberland Limited
15 August 2019
 

15 August 2019

Cambium Global Timberland Limited

("Cambium" or the "Company")

Notice of Annual General Meeting

The Board of Cambium (AIM: TREE) announces that Notice of its Annual General Meeting ("AGM") has been posted to shareholders today and is available to view on the Company's website, at http://www.cambium.je/.

The Company will hold the AGM at its Registered Office, Charter Place, 23-27 Seaton Place, St Helier, Jersey, JE1 1JY on 19 September 2019 at 10.30 a.m.

 

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 Savidge Tel: +44 (0)207 220 1666

Praxis Fund Services (Jersey) Limited (Administrator and Company Secretary)

Tel: +44 (0)1534 835835

 

 

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
 
 
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Date   Source Headline
4th Aug 20227:00 amRNSCancellation - Cambium Global Timberland Limited
3rd Aug 20222:16 pmRNSResults of EGM
6th Jul 20227:00 amRNSNotice of GM & Cancellation of Listing
27th Jan 20227:00 amRNSHalf-year Report
20th Dec 202112:03 pmRNSResult of AGM
29th Nov 202112:56 pmRNSNotice of AGM
29th Nov 202112:52 pmRNSAnnual Financial Report
28th Oct 202112:58 pmRNSTrading Update and Extension of Reporting Deadline
1st Jun 202111:33 amRNSCorporate Update & Auditor Update
20th May 20219:32 amRNSPortfolio Update
13th Apr 20217:00 amRNSLoan Repayment
29th Jan 20215:46 pmRNSHalf-year Report
7th Jan 20219:51 amRNSHolding(s) in Company
8th Dec 20209:32 amRNSPortfolio Update
7th Dec 202011:23 amRNSPortfolio Update
10th Nov 20209:15 amRNSResult of AGM
25th Sep 20209:27 amRNSFinal Results
23rd Sep 20204:55 pmRNSNotice of Annual General Meeting
1st May 20204:42 pmRNSDirectorate Changes
29th Apr 20206:02 pmRNSHolding(s) in Company
24th Apr 20205:35 pmRNSHolding(s) in Company
21st Apr 20204:19 pmRNSHolding(s) in Company
11th Mar 20204:32 pmRNSPortfolio Update
17th Jan 20205:00 pmRNSHalf-year Report
19th Sep 20193:19 pmRNSResult of AGM
15th Aug 20194:22 pmRNSNotice of AGM
8th Aug 201912:28 pmRNSPortfolio Update
25th Jul 20194:01 pmRNSAnnual Financial Report
11th Jun 20194:58 pmRNSHolding(s) in Company
7th Jun 20193:55 pmRNSTransaction in Own Shares & Total Voting Rights
27th Mar 20197:00 amRNSTransaction in Own Shares
12th Feb 20197:00 amRNSTransaction in Own Shares
6th Feb 201912:00 pmRNSHolding(s) in Company
5th Feb 20195:58 pmRNSHolding(s) in Company
5th Feb 20199:04 amRNSTransaction in Own Shares
28th Dec 201810:04 amRNSHolding(s) in Company
24th Dec 20187:00 amRNSTransaction in Own Shares
20th Dec 20184:50 pmRNSHalf-year Report
19th Dec 20183:31 pmRNSContract Update
14th Dec 20183:31 pmRNSHolding(s) in Company
13th Dec 20187:00 amRNSTransaction in Own Shares
10th Dec 20189:13 amRNSTransaction in Own Shares
5th Dec 201810:39 amRNSTransaction in Own Shares
3rd Dec 201812:15 pmRNSResult of EGM
1st Nov 20182:24 pmRNSProposed Share Buyback & Notice of General Meeting
20th Sep 20183:02 pmRNSResult of AGM
14th Aug 20184:09 pmRNSNotice of AGM & Posting of Annual Report
7th Aug 20187:00 amRNSAnnual Financial Report
22nd Dec 201711:43 amRNSHalf-year Report, Asset Revaluation
21st Dec 20174:05 pmRNS3R Release of Mortgages & Loan Agreement
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