REG - Aquis Exchange PLC - Notice of General Meeting
RNS Number : 6576XAquis Exchange PLC13 August 2018Aquis Exchange PLC
("Aquis" or the "Company")Notice of General Meeting
Aquis announces that a Notice of General Meeting has been posted to shareholders and is available to download from the Company's website at http://www.aquis.eu/investors. The General Meeting is being convened to approve the Company's annual report and accounts for the year ended 31 December 2017 and the appointment of PricewaterhouseCoopers LLP as auditors.
The General Meeting is to be held at 77 Cornhill, London EC3V 3QQ on 4 September 2018 at 4.00 p.m.
ENQUIRIES
Aquis Exchange PLC
Alasdair Haynes, CEO
Jonathan Clelland, CFO and COO
Tel: +44 (0) 20 3597 6321
Liberum Capital Limited (Nominated Adviser and Broker)
Clayton Bush
Chris Clarke
Jill Li
Kane Collings
Tel: +44 (0) 20 3100 2000
Finsbury (Financial Public Relations)
Alastair Hetherington
Michael Turner
Alexander GorokhovTel: +44 (0) 20 7251 3801
Website:
http://www.aquis.eu
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.ENDNOGSFDFIDFASEEA
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