Eight Capital Ptnrs. - Notice of AGM and Posting of Annual Report

Eight Capital Partners

15/07/2021 07:00

RNS Number : 3368F

Eight Capital Partners PLC

15 July 2021

 

 

 

 

15 July 2021

Eight Capital Partners plc

("ECP", "Eight Capital" or "the Company")

 

Notice of Annual General Meeting

 

Eight Capital Partners plc (AQSE: ECP), the investing company whose investment strategy focuses on technology, media, telecom and financial services businesses including listed investing companies, announces that it has sent its Notice of Annual General Meeting ("AGM") to all shareholders together with a copy of its audited Annual Report and Accounts for the year ended 31 December 2020 and a Form of Proxy.

 

The Company's AGM will be held at 10.00am on 6 August 2021 at the offices of Charles Russell Speechlys LLP, 5 Fleet Place, London EC4M 7RD.

 

All registered shareholders are invited to attend the AGM, however, given the ongoing, albeit low, levels of uncertainty surrounding CoVid-19 restrictions, shareholders are encouraged to complete, sign and return the Proxy Form 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.

 

The Company also welcomes questions from shareholders and invites them to submit these in writing to: info@eight.capital. To the extent that it is able to do so, the Company will endeavour to respond to individual queries or by way of market updates.

 

A copy of the Notice and Form of Proxy is available on the Company's website www.eight.capital

 

The Directors of the Company accept responsibility for the content of this announcement.

 

Enquiries:

 

Eight Capital Partners plc
Dominic White
+44 203 3000 715
info@eight.capital
Cairn Financial Advisers LLP
AQSE Corporate Adviser
Jo Turner / James Lewis
+44 20 7213 0880
Walbrook PR Limited
Paul Vann/Nicholas Johnson
+44 20 7933 8780/+44 7768 807631
EightCapital@walbrookpr.com

 

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

 
  END

 

 
NEXDKPBKPBKKBOD