RNS Number : 5161F

Conduity Capital PLC

16 July 2021

16 July 2021


("Conduity Capital" or "the Company")




Conduity Capital Plc (LSE: CCAP) announces that its Annual General Meeting ("AGM"), which was due to be held at the offices of Peterhouse Capital Limited, 80 Cheapside, London, EC2V 6EE at 10.00 a.m. on 27 July 2021, has been adjourned by the Chairman, pursuant to article 64.1 of the Company's Articles of Association, and is being moved to 10.00 a.m. on Wednesday 11 August 2021.

The Revised Notice is being sent by the Company because the UK Government has now announced that COVID-19 restrictions are to be released with effect from 19 July 2021, confirming that it is now possible for the Company to hold its AGM as an open meeting (i.e. shareholders can attend in person). Given that the Company believes that the AGM is an important forum for interaction with its shareholders, moving the date for the AGM will provide shareholders with more notice to enable them to attend the AGM in person if they so wish.

For the avoidance of doubt, none of the business to be conducted at the Annual General Meeting set out in the Original Notice has changed, but for the purposes of clarity, the business of the AGM is set out again in the Revised Notice of AGM.

If you have already returned a hard copy Form of Proxy following receipt of the Original Notice you will need to appoint your proxy again using the instructions set out in the Revised Notice to ensure that your proxy is properly appointed and your votes are counted.

The Revised Notice of AGM has been published and will be available to view and download from the Company's website at www.conduitycapital.co.uk . It will also be posted to shareholders today.


For further Information please contact:

 Conduity Capital Plc 
  Gregory Collier, Non-Executive Chairman               +44 (0) 7830 
  www.conduitycapital.co.uk                                   182501 
 SPARK Advisory Partners Limited (Nominated Adviser) 
  Mark Brady/Adam Dawes                                  +44 (0) 203 
  www.sparkadvisorypartners.com                             368 3551 
 Peterhouse Capital Limited (Broker) 
  Eran Zucker/Lucy Williams                              +44 (0) 207 
  www.peterhousecap.com                                     496 0930 

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) Dow Jones Newswires

July 16, 2021 08:00 ET (12:00 GMT)

Grafico Azioni New Trend Lifestyle (LSE:NTLG)
Da Apr 2022 a Mag 2022 Clicca qui per i Grafici di New Trend Lifestyle
Grafico Azioni New Trend Lifestyle (LSE:NTLG)
Da Mag 2021 a Mag 2022 Clicca qui per i Grafici di New Trend Lifestyle