REG - BigDish PLC - Notice of GM

Amala FoodsAnnouncement

25/02/2021 07:00

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RNS Number : 3189Q  BigDish PLC  25 February 2021

 

BigDish Plc

("BigDish" or the "Company")

 

Notice of General Meeting

 

BigDish Plc (LON: DISH), a technology company, is pleased to announce that a
General Meeting (GM) will be held at Noon on the 18th March 2021 at Pigneaux
Farmhouse, Pigneaux Farm, Princes Tower Road, St Saviour, St Helier, Jersey,
JE2 7UD.

 

A special resolution will be put to shareholders as follows:

 

To approve a Special Resolution to change the name of the Company from BigDish
Plc to Amala Foods Plc.

 

The Board of Directors of the Company are closely monitoring the rapidly
changing Covid19 Pandemic and the health of our members, employees, directors
and other connected persons is of paramount importance. Accordingly following
the latest instructions and guidelines relating to meetings of this kind,
members will NOT be able to attend the meeting in person.

 

As members will not be able to actually attend the meeting and so as to ensure
that as many votes as possible are recorded,  the board of directors strongly
encourage all members to vote by completing the proxy form that will be sent
to all members.

 

Change of Registered Address

 

The Company has moved its registered address to Pigneaux Farmhouse, Pigneaux
Farm, Princes Tower Road, St Saviour, St Helier, Jersey, JE2 7UD.

 

Enquiries:

 

 Zak Mir, Digital Communications Officer, BigDish  +44 (0) 7867 527659
                                                   zak@bigdish.com

 Jonathan Morley-Kirk, Non-Executive Chairman      jmk@bigdish.com

 

 

 

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