Eight Capital Ptnrs. - Board Change and Notice of AGM
14/10/2024 07:00
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RNS Number : 9688H Eight Capital Partners PLC 14 October 2024
14 October 2024
Eight Capital Partners plc
("ECP", "Eight Capital" or "the Company")
Posting of Annual Reports and Accounts, Notice of AGM
Board Change
Eight Capital Partners plc (AQSE: ECP), the financial services operating
company that aims to grow revenue through businesses engaged in "Fintech"
operations including in the digital banking and lending sectors, announces
that it has posted to all shareholders a Notice of Annual General Meeting
("AGM"), together with a Form of Proxy.
The AGM will be held at 11.00am on Wednesday 6 November 2024 at Scott House,
Suite 1 The Concourse, Waterloo Station, London SE1 7LY. All registered
shareholders are invited to attend the AGM, however, shareholders are
encouraged to complete, sign and return the Form of Proxy to the Company's
registrars whether or not they intend to attend in person. Lodgement of a
Proxy Form will not preclude a shareholder from attending and voting at the
AGM in person.
A copy of the Notice and Form of Proxy is available on the Company's website,
as are the Annual Report & Accounts, which are located at;
www.https://www.eight.capital/wp-content/uploads/2024/07/Final-Results-12-months-ended-31.12.23.pdf
As a result of her increasing work commitments elsewhere, Ms. Gemma Godfrey
will be adjusting her role to become a specialist fintech advisor to the
Company. As such she will be stepping down from the Board as Non-executive
Director at the AGM. Gemma joined ECP as a Non-executive Director in February
2023. The Board wishes to thank Gemma for her contribution to the development
of ECP.
Eight Capital Partners plc info@eight.capital
Dominic White, Chairman
Luciano Maranzana, Group CEO
Cairn Financial Advisers LLP +44 20 7213 0880
AQSE Corporate Adviser
Jo Turner / Liam Murray
About Eight Capital Partners:
Eight Capital partners plc is a financial services operating company that aims
to grow revenue through businesses engaged in "Fintech" operations including
in the digital banking and lending sectors.
ECP seeks to grow its group revenue in these high growth fintech sub-sectors,
which it expects to also increase in value, such that they generate an
attractive rate of return for shareholders, predominantly through capital
appreciation.
www.eight.capital (http://www.eight.capital)
Eight Capital Partners operates one subsidiary business:
Epson Capital:
Epson Capital is an independent corporate advisory firm based in London with
extensive experience in UK and European capital markets. The team of senior
and experienced ECM and M&A professionals is specialised across multiple
markets, sectors and geographies and it prides itself on a commercial approach
that allows the clients to achieve their growth ambitions.
www.epsioncapital.com (http://www.epsioncapital.com/)
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