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  4. Notice of AGM and Special Shareholder Meeting

Notice of AGM and Special Shareholder Meeting

13 Oct 2021 11:21

RNS Number : 9597O
Intosol Holdings PLC
13 October 2021
 

INTOSOL HOLDINGS PLC.

Annual General and Special Shareholder Meeting

 

INTOSOL Holdings Plc. ('INTOSOL' or the 'Company'), the award-winning international luxury travel company, is pleased to announce that it will hold its Annual General and Special Shareholders Meeting ("AGM") on November 12, 2021 by proxy voting and conference call. 

The Notice of AGM together with the Proxy Form will be posted or emailed shortly to Nominees and beneficial shareholders.

In accordance with Listing Rule 14.3.6, the Notice of AGM will shortly be loaded onto the National Storage Mechanism, which can be viewed at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

 

 

For further information on INTOSOL visit the Company's website www.INTOSOLholdingsplc.com or contact:

 

Rainer Spekowius (CEO)

INTOSOL Holdings Plc

Tel: +49 (0) 171 911 31 05

 

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.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
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