REG-Castelnau Group Ltd: Notice of AGM

CastelnauAnnouncement

15/08/2024 08:45

CASTELNAU GROUP LIMITED
(a closed-ended investment company incorporated in Guernsey with registration
number  67529)
(The “Company”)
LEI Number: 213800PED8RFUBMK1T64

15 aUGUST 2024

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the 2024 Annual General Meeting of the Company
will be held at the offices of Northern Trust International Fund
Administration Services (Guernsey) Limited, Trafalgar Court, Les Banques, St
Peter Port, Guernsey on 18 September 2024 at 1.15pm.

The Notice of AGM has been posted to shareholders.

In accordance with Listing Rule 9.6.3, the Notice of Annual General Meeting
has been submitted to the National Storage Mechanism and will shortly be
available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Enquiries:

Northern Trust International Fund Administration Services (Guernsey) Limited
The Company Secretary 
Trafalgar Court
Les Banques
St Peter Port
Guernsey
GY1 3QL

Tel:        01481 745001

END



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