14 Mar 2017 07:00
14 March 2017
Earthport PLC
("Earthport")
Posting of Notice of General Meeting
Earthport (AIM: EPO.L), the leading network for cross-border payments, announces that a notice convening a general meeting of the Company at 8:30a.m. on 5 April 2017 at the offices of Bird and Bird LLP, 12 New Fetter Lane, London, EC4A 1JP has been posted to Shareholders.
The General Meeting has been convened in compliance with Section 656 of the Companies Act 2006, which requires that a public company must convene a general meeting when its net assets are half or less of its called-up share capital.
Although the Board does not consider it necessary to propose any resolutions in relation to this matter at this time, the Board welcomes the opportunity for open dialogue with shareholders at the General Meeting on this matter. A copy of the notice convening the General Meeting is available on the Company's website www.earthport.com.
For further information, please contact:
Earthport plc | 020 7220 9700 |
Hank Uberoi, Chief Executive Officer | |
Simon Adamiyatt, Chief Financial Officer | |
Newgate Communications |
020 7653 9848 |
Bob Huxford / James Ash / James Browne | |
N+1 Singer (Nominated Adviser and Joint Broker) |
020 7496 3000 |
Mark Taylor / James White | |
Shore Capital (Joint Broker) | 020 7408 4090 |
Bidhi Bhoma / Toby Gibbs |
Earthport (EPO)