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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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Date   Source Headline
10th Feb 20125:45 pmRNSNotification of Holdings
2nd Feb 201210:00 amRNSLand Sale
23rd Jan 20123:00 pmRNSHalf Yearly Report
22nd Dec 201111:00 amRNSNotification of Holding(s) in Company
19th Oct 201111:30 amRNSNet Asset Value(s)
14th Oct 20113:00 pmRNSResults of the AGM - Special Resolution
12th Oct 20113:30 pmRNSResult of AGM
30th Sep 20114:00 pmRNSTotal Voting Rights
26th Sep 201110:00 amRNSTransaction in Own Shares
12th Sep 20112:30 pmRNSNotice of AGM and Posting of Financials
5th Sep 20119:30 amRNSTransaction in Own Shares
31st Aug 20117:00 amRNSVoting Rights and Capital
22nd Aug 20119:30 amRNSTransaction in Own Shares
9th Aug 20114:30 pmRNSNotification of Holding(s) in Company
4th Aug 20117:00 amRNSProposed Final Dividend and Timetable
4th Aug 20117:00 amRNSFinal Results
29th Jun 201110:15 amRNSNotification of Holding(s) in Company
16th Jun 20114:00 pmRNSChange to the Sub-Administrator
1st Jun 20119:30 amRNSLand Sale
18th May 201111:00 amRNSNotification of Holding(s)
14th Apr 201111:30 amRNSEGM Results
29th Mar 201110:45 amRNSDirector/PDMR Shareholding
28th Mar 201112:00 pmRNSNotification of Holding(s) in Company
24th Mar 20112:30 pmRNSCircular and Notice of EGM
23rd Mar 20119:30 amRNSNet Asset Value(s)
21st Mar 201111:00 amRNSHolding(s) in Company
18th Mar 20112:30 pmRNSTR-1 Notification
1st Mar 201110:00 amRNSLand Sale
15th Feb 20117:00 amRNSPosting of Half Yearly Report
3rd Feb 20113:30 pmRNSChange of Administrator and Registered Office
19th Jan 20117:00 amRNSHalf Yearly Report
24th Nov 20109:30 amRNSLand Sale
20th Oct 20103:45 pmRNSNet Asset Value
20th Oct 20103:45 pmRNSNet Asset Value
8th Oct 20107:00 amRNSNotification of Holdings
4th Oct 20102:00 pmRNSResult of AGM
30th Sep 20107:00 amRNSLand Sale
3rd Sep 20103:00 pmRNSNotice of AGM
3rd Aug 20107:00 amRNSDividend Declaration and Timetable
3rd Aug 20107:00 amRNSFinal Results
26th May 20109:30 amRNSLoan Agreement
29th Apr 20102:00 pmRNSNotification of Holdings
22nd Apr 20102:00 pmRNSNotification of Holding
22nd Mar 201011:30 amRNSNet Asset Value
29th Jan 20107:00 amRNSHalf Yearly Report
14th Jan 20102:30 pmRNSDirectorship Notification
23rd Dec 20092:30 pmRNSNotification of Holdings
20th Nov 20093:00 pmRNSHolding(s) in Company
20th Oct 200910:30 amRNSChange of Registered Office
19th Oct 20093:30 pmRNSDirector Declaration
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