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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.
 
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24th Mar 201411:00 amRNSHolding(s) in Company
27th Feb 20144:45 pmRNSDirector/PDMR Shareholding
11th Feb 20144:45 pmRNSNotification of Holding(s) in Company
31st Jan 20148:00 amRNSHalf Yearly Report
28th Nov 20137:00 amRNSNet Asset Value(s)
23rd Oct 20135:41 pmRNSNet Asset Value(s)
23rd Oct 20132:00 pmRNSNet Asset Value(s)
17th Oct 201310:30 amRNSResult of AGM
30th Aug 201312:00 pmRNSNotification of Holding(s) in Company
27th Aug 20134:30 pmRNSNotice of AGM and Posting of Financials
29th Jul 20138:00 amRNSFinal Results
24th Jul 201311:30 amRNSDirectorate Change
18th Jul 201311:00 amRNSNotification of Holding(s) in Company
24th May 20135:30 pmRNSNotification of Holding(s) in Company
10th May 20135:45 pmRNSNotification of Holding(s) in Company
23rd Apr 20135:00 pmRNSNotification of Holding(s) in Company
18th Apr 201312:00 pmRNSNotification of Holding(s) in Company
22nd Mar 20134:08 pmRNSNet Asset Value(s)
6th Mar 20135:30 pmRNSPosting of the Interim Financial Statements
22nd Feb 20133:00 pmRNSResult of EGM
11th Feb 20135:00 pmRNSNotification of Holding(s) in Company
28th Jan 20136:00 pmRNSNotice of EGM and Circular
28th Jan 20136:00 pmRNSHalf Yearly Report
14th Dec 20124:00 pmRNSNotification of Holding(s) in Company
7th Dec 201210:30 amRNSNotification of Holding(s) in Company
6th Dec 20124:30 pmRNSNotification of Holding(s) in Company
5th Dec 20124:30 pmRNSNotification of Holding(s) in Company
30th Nov 201210:30 amRNSOutcome of strategic review
29th Nov 20123:00 pmRNSNotification of Holding(s) in Company
13th Nov 20121:30 pmRNSAppointment of NOMAD & Broker
26th Oct 201210:00 amRNSNet Asset Value(s)
8th Oct 201212:00 pmRNSAGM Results
31st Aug 201211:00 amRNSStrategic Review Update
30th Aug 20124:30 pmRNSNotice of AGM and Posting of Financials
1st Aug 20127:00 amRNSFinal Results
6th Jul 20121:00 pmRNSResult of EGM
8th Jun 201211:00 amRNSNotice of EGM
7th Jun 201211:00 amRNSChange of Nominated Adviser
1st Jun 201210:45 amRNSFlorida Land Sale
21st May 20124:30 pmRNSRequisition of a General Meeting
1st May 20129:26 amRNSTotal Voting Rights
16th Apr 20129:00 amRNSFlorida Land Sale
3rd Apr 20125:20 pmRNSTransaction in Own Shares
30th Mar 20124:45 pmRNSTransaction in Own Shares and Total Voting Rights
23rd Mar 20127:00 amRNSTransaction in Own Shares
22nd Mar 20129:00 amRNSNet Asset Value(s)
13th Mar 20124:30 pmRNSTransaction in Own Shares
7th Mar 20129:30 amRNSLand Sale
29th Feb 20125:00 pmRNSTotal Voting Rights and Share buyback
22nd Feb 20129:30 amRNSPosting of the Interim Financial Statements
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