REG - Adalan Ventures PLC - Notice of AGM

Adalan VenturesAnnouncement

29/09/2023 12:45

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RNS Number : 2006O  Adalan Ventures PLC  29 September 2023

Not for release or distribution, directly or indirectly, within, into or in
the United States or to or for the account or benefit of persons in the United
States, Australia, Canada, Japan or any other jurisdiction where such offer or
sale would violate the relevant securities laws of such jurisdiction.

 

For Immediate Release

29 September 2023

Adalan Ventures Plc

("Adalan" or the "Company")

Posting of Notice of AGM

 

Adalan Ventures plc (the 'Company' or 'Adalan'), announces that  it has today
posted notice of the 2023 AGM and forms of proxy to registered shareholders.

The AGM will be held at 11.00 am on 24 October 2023 at 8 St James's Square, St
James's, London, SW1Y 4JU, United Kingdom.

Shareholders are encouraged to exercise their AGM voting rights by submitting
the proxy form attached with the AGM notice. The deadline for submission of
proxies to the Registrar is 11:00 am 20 October 2023. You are advised to
appoint the chairman of the meeting as your proxy to ensure your vote is
counted.

The result of the AGM will be announced shortly after its conclusion and
published on the Company's website.

The Company also announces that Simon Retter has resigned from the board to
focus on other commitments. The company wishes to thank Simon for his work
over the years and wish him the best for future endeavors.

 

Further information can be found at the corporate website:
 https://adalanventures.com/ (https://adalanventures.com/)

 

 

Enquiries:

 Adalan Ventures Plc
 Siro Cicconi

                            Tel: +44 (0) 73 9377 9849

 Optiva Securities Limited
 Vishal Balasingham         Tel: +44 (0) 20 3137 1902

 

The information contained within this announcement is deemed by the Company to
constitute inside information as stipulated under the Market Abuse Regulations
(EU) No. 596/2014 ("MAR").

 

 

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