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REG - Fragrant Prosperity - Notice of AGM

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RNS Number : 5765K  Fragrant Prosperity Holdings Ltd  29 May 2025

29 May 2025

 

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INTO OR IN THE UNITED STATES, AUSTRALIA, CANADA, THE REPUBLIC OF SOUTH AFRICA,
THE REPUBLIC OF IRELAND OR JAPAN OR ANY OTHER JURISDICTION IN WHICH SUCH
PUBLICATION, RELEASE OR DISTRIBUTION WOULD BE UNLAWFUL.

 

Fragrant Prosperity Holdings Limited

 

("FPP" or the "Company")

 

 

Notice of AGM

The Company announces that it has posted a Notice of Annual General Meeting
("AGM") to Shareholders, a copy of which is available on the Company's website
https://fragrantprosperity.com (https://fragrantprosperity.com)

 

The AGM will be held at the offices of Hill Dickinson LLP, The Broadgate
Tower, 20 Primrose St, London EC2A 2EW at 11 a.m. BST on 27 June 2025 in order
to approve certain resolutions relating to the recent fund raise as well as
regular resolutions for an AGM.

 

This announcement contains inside information for the purposes of Article 7 of
Regulation (EU) 596/2014 which is part of UK law by virtue of the European
Union (Withdrawal) Act 2018. Upon the publication of this announcement this
information is considered to be in the public domain.

 

- Ends -

 

 

Enquiries

 

 Fragrant Prosperity Holdings Limited  +44 (0)20 3137 1902

 Optiva Securities - Broker to FPP     +44 (0)20 3137 1903

 Vishal Balasingham

 

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