Tertre Rouge Assets PLC Notice of Annual General Meeting (7572V)
05 Dicembre 2023 - 2:42PM
UK Regulatory
TIDMTRA
RNS Number : 7572V
Tertre Rouge Assets PLC
05 December 2023
Tertre Rouge Assets PLC
("TRA" or the "Company")
Notice of Annual General Meeting
TRA announces that its 2023 Annual General Meeting (" AGM ")
will be held at 11:30 a.m. on 28 December 2023 at 1 Old Brompton
Road, South Kensington, London SW7 3HZ.
The Notice of AGM, Chairman's Letter and Form of Proxy
(including instructions for completing the same) will be posted to
shareholders today. A copy of the AGM documents will shortly be
available on the Company's website at www.tertrerougeassets.com
.
If any shareholders intend to attend the AGM in person (or
appoint someone to attend on their behalf), please provide prior
confirmation by email to info@tertrerougeassets.com before 11:30
a.m. on 22 December 2023 to allow the Company to plan
appropriately.
For further information, please contact:
Steven Schapera
Non-Executive Chairman & Co-Founder
Tertre Rouge Assets PLC
T: +44 (0)7917 715533
E: steven@tertrerougeassets.com
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END
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December 05, 2023 08:42 ET (13:42 GMT)
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