REG - daVictus Plc - Notice of AGM <Origin Href="QuoteRef">DVTD.L</Origin>

daVictusAnnouncement

14/06/2017 14:15

RNS Number : 0985I
daVictus plc
14 June 2017
14 June 2017
daVictus plc
Postponement of AGM
daVictus (the "Company") today announces that, further to the Company's announcements of 11 May 2017 and 7 June 2017, the Company's Annual General Meeting (the "AGM") which was convened today following the adjournment of the AGM on 7 June 2017 was dissolved in accordance with the Company's articles of association. 
Arrangements will be made for the AGM to be convened at a later date and further details on these arrangements will be released via the Companys website (www.davictus.co.uk) as soon as they are available.
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For more information:
daVictus plc
Robert Pincock +603 5613 3388
 robert@davictus.co.uk
14 June 2017
daVictus plc
Notice of AGM
daVictus plc ("daVictus" or the "Company") announces that following the adjournment of the Company's Annual General Meeting ("AGM") on 7 June 2017 and the dissolution of the adjourned AGM on 14 June 2017, the Company's AGM will now take place at 4 p.m. (Malaysia time), 9 am BST, on 13 July 2017 at 9A, First Floor, Jalan SS15/2A, Subang Jaya, 47400 Selagor Darul Ehsan..
The Company announces that the following documents have today been posted or otherwise made available to shareholders:
1. Notice of 2017 AGM; and
2. Form of Proxy for the 2017 AGM.
Each of these documents has been uploaded to the National Storage Mechanism and will be available for viewing shortly athttp://www.morningstar.co.uk/uk/NSM.
Documents are also available on the Company's website at: www.davictus.co.ukand in hard copy to shareholders upon request to the Company Secretary, Minerva Trust Company Limited, 43/45 La Motte Street, St Helier, Jersey JE4 8SD.
For more information: 
daVictus plc
Robert Pincock
+603 5613 3388
robert@davictus.co.uk

This information is provided by RNS
The company news service from the London Stock Exchange
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