Codex Acquisitions PLC Notice of AGM
17 Luglio 2024 - 10:06AM
RNS Regulatory News
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
Julio Perez
|
+44 (0)20 8682 0582
|
|
|
|
|
|
| |
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.
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.
END
NOAUBRWRSSUBARR
Grafico Azioni Codex Acquisitions (LSE:CODX)
Storico
Da Nov 2024 a Dic 2024
Grafico Azioni Codex Acquisitions (LSE:CODX)
Storico
Da Dic 2023 a Dic 2024
