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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
5th Dec 20177:00 amRNSChange of Nominated Adviser
15th Nov 201710:29 amRNSHolding(s) in Company
3rd Oct 20173:53 pmRNSNet Asset Value(s)
21st Sep 20172:50 pmRNSResult of AGM
7th Aug 20172:34 pmRNSDisposal
28th Jul 20174:55 pmRNSReplacement - Annual Report & Notice of AGM
28th Jul 20173:45 pmRNSAnnual Report & Notice of AGM
14th Jul 20172:17 pmRNSHolding(s) in Company
19th Jun 20174:22 pmRNSHolding(s) in Company
30th May 20174:34 pmRNSPortfolio Update
4th May 20174:44 pmRNSHolding(s) in Company
2nd May 20177:00 amRNSPortfolio Update
28th Apr 20171:46 pmRNSHolding(s) in Company
28th Apr 20171:42 pmRNSHolding(s) in Company
21st Apr 20176:17 pmRNSHolding(s) in Company
30th Mar 20179:08 amRNSHolding(s) in Company
23rd Feb 20179:10 amRNSHolding(s) in Company
22nd Feb 20171:21 pmRNSHolding(s) in Company
21st Feb 201712:53 pmRNSHolding(s) in Company
21st Dec 20165:20 pmRNSInterim Report
7th Nov 20167:00 amRNSTimber Disposal
2nd Nov 20164:16 pmRNSConfirmation of Net Asset Value
21st Sep 20166:10 pmRNSResult of AGM
5th Sep 20163:07 pmRNSHolding(s) in Company
1st Jul 20167:00 amRNSAnnual Financial Report
18th Apr 20164:59 pmRNSChange of Secretary & Registered Office
29th Dec 20155:35 pmRNSHolding(s) in Company
29th Dec 20155:32 pmRNSHolding(s) in Company
21st Dec 20158:26 amRNSInterim Report & Amendment to Valuation Policy
6th Oct 20154:34 pmRNSShareholder Update
30th Sep 20153:22 pmRNSResult of AGM
31st Jul 20157:00 amRNSDirectorate Change
31st Jul 20157:00 amRNSAnnual Report & Notice of AGM
2nd Jun 20154:05 pmRNSHolding(s) in Company
3rd Feb 20154:00 pmRNSDirector/PDMR Shareholding
30th Jan 20159:23 amRNSHalf Yearly Report (Replacement)
30th Jan 20157:00 amRNSHalf Yearly Report
27th Jan 20155:04 pmRNSResult of General Meeting & Tender Offer
2nd Jan 20151:30 pmRNSTender Offer
20th Nov 20148:47 amRNSHolding(s) in Company
21st Oct 20147:00 amRNSPublication of NAV
17th Oct 20147:00 amRNSResult of AGM & Board Changes
29th Aug 201410:00 amRNSDisposal
5th Aug 20147:00 amRNSAnnual Report and Notice of AGM
4th Aug 201411:30 amRNSHolding(s) in Company
30th Jul 201411:30 amRNSHolding(s) in Company
30th Jul 201411:30 amRNSHolding(s) in Company
14th May 20147:00 amRNSDisposal
24th Apr 20149:45 amRNSDisposal
25th Mar 20147:01 amRNSNet Asset Value(s)
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