Lift Global Ventures - Notice of General Meeting
09/12/2022 07:00
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RNS Number : 1429J Lift Global Ventures PLC 09 December 2022
9 December 2022
Lift Global Ventures Plc
("Lift" or the "Company")
Notice of General Meeting
Proposed Expansion of Strategy and Board Changes
Lift Global Ventures Plc (AQSE:LFT), an enterprise company formed to identify
investment and acquisition opportunities within the financial media and
related technology industries, has posted, or otherwise made available, a
circular to shareholders containing a notice convening a General Meeting to be
held at 10.00 a.m. on 28 December 2022 at 48 Warwick Street, London, W1B
5AW.
The Company is seeking the approval of shareholders by way of ordinary
resolution to expand the current investment and acquisition policy of the
Company to include opportunities within the energy sector ("Resolution").
Subject to the approval of the Resolution, Mr Tim Daniel and Mr Paul Gazzard
will each resign as Directors of the Company with effect from the conclusion
of the General Meeting, and Mr Sandy Barblett and Mr Roy Kelly will
immediately replace them as Non-Executive Directors, with Mr Roy Kelly
assuming the role of Non-Executive Chairman.
Enquiries:
Lift Global Ventures Plc
Zak Mir, CEO +44 (0)203 745 1865
Tim Daniel, Executive Director
Optiva Securities (AQSE Corporate Adviser and Broker)
Christian Dennis +44 (0)203 411 1881
Daniel Ingram
For more information please visit: www.liftgv.com (http://www.liftgv.com/)
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