REG - Highcroft Invs PLC - Publication of Annual Report and Notice of AGM

Highcroft InvestmentsAnnouncement

14/04/2022 07:16

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RNS Number : 3320I  Highcroft Investments PLC  14 April 2022

14 April 2022

Highcroft Investments PLC (the "Company")

Publication of Annual Report and Notice of Annual General Meeting

The Company confirms that the following documents will today be posted or
otherwise made available to shareholders on its website www.highcroftplc.com
(http://www.highcroftplc.com) :

·    Annual Report and Accounts for the financial year ended 31 December
2021; and

·    Notice of Annual General Meeting ('AGM')

 

The Company's AGM will be held at 2.00 p.m. on Wednesday 18 May 2022 at Singer
Capital Markets, 1 Bartholomew Lane, London EC2N 2AX

 

In accordance with Listing Rule 9.6.1R, copies of each of these documents will
be submitted to the National Storage Mechanism and will shortly be available
for inspection at:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

The Company may be required to change the arrangements for the AGM at short
notice should restrictions on public gatherings or other social distancing
measures be reintroduced. In the event of this change, we will publish any
updates in relation to our AGM on our website as and when necessary. Please
check the Company's website www.highcroftplc.com (http://www.highcroftplc.com)
in advance of the AGM in case there are any changes made to the arrangements
for the meeting.

 

Should you wish to raise any questions ahead of the AGM, please do so via
email to the company secretary at agm@highcroftplc.com
(mailto:agm@highcroftplc.com) .

 

For further information, contact:

 Highcroft Investments PLC                       01869 352766

 Charles Butler / Roberta Miles
 Singer Capital Markets

Peter Steel / Amanda Gray - Corporate Finance

                                               020 7496 3000
 Tom Salvesen - Corporate Broking

 

 

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