The next focusIR Investor Webinar takes places on 14th May with guest speakers from Blue Whale Growth Fund, Taseko Mines, Kavango Resources and CQS Natural Resources fund. Please register here.

Less Ads, More Data, More Tools Register for FREE

Notice of Annual General Meeting

5 Oct 2020 10:54

RNS Number : 1041B
All Active Asset Capital Limited
05 October 2020
 

5 October 2020

 

All Active Asset Capital Limited

('AAAC' or 'the Company')

Notice of Annual General Meeting

AAAC announces that its Notice of Annual General Meeting has been posted to shareholders. The Annual General Meeting will be held at the offices of Fladgate LLP, 16 Great Queen Street, London WC2B 5DG at 10.00 a.m. on 26 October 2020.

The Notice of Annual General Meeting, which contains details of the resolutions to be proposed at the Annual General Meeting, will shortly be available for download from the Company's website: www.aaacap.com 

In accordance with recent Government legislation and related restrictions in response to COVID-19, and to minimise public health risks, the Annual General Meeting is to be held as a closed meeting and, except for the Chairman of the Annual General Meeting and one other shareholder or proxy (which will be arranged by the Company to allow for a quorum to be present in person at the meeting), members and their proxies will not be able to attend the meeting in person. As such, members are strongly encouraged to appoint the Chairman of the Annual General Meeting to act as their proxy as any other named person will not be permitted to attend the meeting. Details of how to appoint a proxy and how holders of Depositary Interests may submit a Form of Instruction are contained in the Notice of Annual General Meeting.

 

For further information:

All Active Asset Capital Limited

James Normand, Non-Executive Chairman

Rodger Sargent, Executive Director

www.aaacap.com 

 

Allenby Capital Limited (Nominated Adviser and Broker)

Alex Brearley / Nick Athanas

T: +44 (0) 203 328 5656

www.allenbycapital.com 

 

Buchanan (Financial PR)

Richard Oldworth / Chris Lane / Toto Berger

T: +44 (0) 207 466 5000

E: AAAC@buchanan.uk.com 

 

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.
 
END
 
 
NOAKKPBPCBDKNKK

Related Shares

Back to RNS

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.