REG - Rockpool Acq Plc - Notice of AGM

Rockpool AcquisitionsAnnouncement

29/08/2024 10:30

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240829:nRSc1580Ca&default-theme=true

RNS Number : 1580C  Rockpool Acquisitions PLC  29 August 2024

 

 

 Press release  29 August 2024

 

 

The information contained within this announcement is deemed by the Company to
constitute inside information stipulated under the Market Abuse Regulation
(EU) No. 596/2014 which is part of domestic UK law pursuant to the Market
Abuse (Amendment) (EU Exit) Regulations (SI 2019/310) ("UK MAR").  Upon the
publication of this announcement via the Regulatory Information Service, this
inside information is now considered to be in the public domain.

.

Rockpool Acquisitions Plc

("Rockpool" or "the Company")

Notice of Annual General Meeting

 

The 2024 annual general meeting ("Meeting") of Rockpool Acquisitions Plc will
be held at The Merchant Room, Eagle Star House, 5-7 Upper Queen Street,
Belfast, BT1 6FB on Monday 23 September 2024 at 2pm.

 

The following documents were made available to shareholders on 28 August 2024:

 

a)    Notice of Meeting;

b)    Shareholder Proxy Form; and

c)    A copy of the Company's annual report and accounts for the period
ended 31 March 2024 ("2024 Annual Report & Accounts"), which were
published on 28 June 2024.

 

The Notice of Meeting and 2024 Annual Report & Accounts are also available
on the Company's website:

www.rockpoolacquisitions.plc.uk/information-for-investors
(http://www.rockpoolacquisitions.plc.uk/information-for-investors)

 

In accordance with Listing Rule 9.6.1, copies of the above documents have been
uploaded to the National Storage Mechanism (NSM) and will be available for
viewing shortly at:

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

 

Ends -

 

For further information please contact:

 

 

 Rockpool Acquisitions Plc
 Mike Irvine, Non-Executive Director  mike@cordovancapital.com (mailto:mike@cordovancapital.com)

                                      www.rockpoolacquisitions.plc.uk (http://www.rockpoolacquisitions.plc.uk/)

 

 

 

 Abchurch (Financial PR)
 Julian Bosdet              Tel: +44 (0)20 7459 4070

                            julian.bosdet@abchurch-group.com (mailto:julian.bosdet@abchurch-group.com)

 

 

- Ends -

 

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 (mailto:rns@lseg.com)
 or visit
www.rns.com (http://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 (https://www.lseg.com/privacy-and-cookie-policy)
.   END  NOAEAPPNASALEEA