REG - Literacy Capital PLC - Notice of AGM

Literacy CapitalAnnouncement

14/04/2023 07:00

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RNS Number : 1636W  Literacy Capital PLC  14 April 2023

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14 April 2023

Literacy Capital plc (the "Company")

Publication of Notice of Annual General Meeting

Literacy Capital plc has today released a circular and notice of its annual
general meeting to be held at 11.00 a.m. on 10 May 2023 at 3rd Floor, Charles
House, 5-11 Regent Street, St James's, London, SW1Y 4LR.

An electronic copy of the circular can be viewed at
www.literacycapital.com/investors/reports-and-results
(http://www.literacycapital.com/investors/reports-and-results) , and will
shortly be submitted to the National Storage Mechanism.

-ENDS-

 

Enquiries

For further information, please contact:

Literacy Capital plc / Literacy Capital Asset Management LLP:

Richard Pindar / Tom Vernon
                      +44 (0) 20 3960 0280

Singer Capital Markets Securities Limited:

Robert
Peel
+44 (0) 20 7496 3000

 

About Literacy Capital:

Literacy Capital (BOOK.L) is an investment trust that was launched in 2017 by
Paul Pindar and Richard Pindar, before it listed on the London Stock
Exchange's main market in June 2021. The Company focuses on opportunities to
invest for the long-term in growing private UK businesses where a clear route
to creating additional value can be seen. It also has a unique charitable
objective to donate 0.9% of annual NAV to charities focused on improving
literacy in UK children. £5.8 million has been donated or reserved for
donation to charities since the trust's creation in 2017 up until the end of
2022. For more information, please visit our website: www.literacycapital.com
(http://www.literacycapital.com) .

 

Website:

www.literacycapital.com

LEI: 2549006P3DFN5HLFGR54

A copy of this announcement will be available on the Company's website at
https://www.literacycapital.com/. Neither the content of the Company's
website, nor the content on any website accessible from hyperlinks on its
website for any other website, is incorporated into, or forms part of, this
announcement nor, unless previously published by means of a recognised
information service, should any such content be relied upon in reaching a
decision as to whether or not to acquire, continue to hold, or dispose of,
securities in the Company.

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