Codex Acquisitions - Notice of AGM
17/07/2024 09:06
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RNS Number : 7514W Codex Acquisitions PLC 17 July 2024
17 July 2024
Codex Acquisitions plc
("Codex Acquisitions" or the "Company")
Notice of Annual General Meeting
The board of directors of Codex Acquisitions announces that the Annual General
Meeting ("AGM") of the Company will be held on 14 August 2024 at 9.00 a.m. as
a virtual meeting.
A notice of AGM, together with the form of proxy, shall be sent to the
shareholders of the Company ("Shareholders") today. The notice of AGM will
also be shortly available for inspection on the Codex Acquisitions website,
https://www.codexplc.com.
All voting on the resolutions at the AGM will be conducted on a poll, which
means that Shareholders should submit their forms of proxy as soon as
possible. To be valid, the enclosed form of proxy must be lodged with the
Company's registrar LINK Group, PXS1, Central Square, 29 Wellington Street,
Leeds LS1 4DL, United Kingdom, as soon as possible, and, in any event, so as
to arrive by no later than 9.00 a.m. on 12 August 2024.
Full details of the operation and arrangements for the AGM are set out in the
notice of AGM.
Enquiries:
Codex Acquisitions plc +44 (0)20 8682 0582
Julio Perez
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