REG - Toople PLC - Notice of General Meeting
RNS Number : 1241XToople PLC08 August 2018For release: 07:00am 08 August 2018
Toople Plc
("Toople" or the "Company")
Notice of GM
Toople Plc (LSE: TOOP), a provider of bespoke telecom services to UK SMEs, announces that a General Meeting ("GM") will be held at The Chapel, Britwell Road, Burnham, Buckinghamshire, SL1 8DF at 9:00 a.m. on 30 August 2018.
At the GM, the directors will propose resolutions seeking shareholder authority to allot shares, the dis-application of pre-emption rights and the ability to call a general meeting other than an annual general meeting on not less than 14 days' clear notice.
The Notice of GM has been dispatched to all shareholders. An electronic copy of the Notice of GM is also available on the Company's website www.toople.com and copy of the Notice and Form of Proxy can be inspected at the National Storage Mechanism website at https://www.morningstar.co.uk/uk/NSM.
For further information, please contact:
Toople PLC
Tel: 0800 0499 499
Andy Hollingworth, Chief Executive Officer
Cairn Financial Advisers LLP
David Coffman / Richard Nash
Tel: 020 7213 0880
Novum Securities Limited
Colin Rowbury
Tel: 020 7399 9400
Turner Pope Investments Limited
Andy Thacker
Tel: 020 3621 4120
Belvedere Communications
John West
Tel: 020 3735 8896
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 or visit www.rns.com.ENDNOGKDLFBVVFFBBF
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