Sure Ventures PLC Notice of AGM (0265L)
03 Settembre 2019 - 09:40AM
UK Regulatory
TIDMSURE
RNS Number : 0265L
Sure Ventures PLC
03 September 2019
NOT FOR PUBLICATION, DISTRIBUTION OR RELEASE, DIRECTLY OR
INDIRECTLY, IN OR INTO THE UNITED STATES, ANY MEMBER STATE OF THE
EUROPEAN ECONOMIC AREA (OTHER THAN THE UNITED KINGDOM), CANADA,
AUSTRALIA, THE REPUBLIC OF SOUTH AFRICA OR JAPAN OR ANY OTHER
JURISDICTION IN WHICH THE DISTRIBUTION OR RELEASE WOULD BE
UNLAWFUL
Sure Ventures plc (the "Company")
AUDITED ANNUAL FINANCIAL STATEMENTS AND NOTICE OF ANNUAL GENERAL
MEETING ("AGM")
The Company announces that the Annual Report and Audited
Financial Statements for the year ended 31 March 2019 have been
posted to those shareholders who elected to receive hard copies.
The Notice convening the Company's AGM and the Proxy form were also
posted to all shareholders.
The AGM of the Company will be held at Shard Capital Partners
LLP, 23(rd) Floor, 20 Fenchurch Street, London EC3M 3BY on 26(th)
of September 2019 at 14:00 BST.
Copies of the Audited Annual Financial Statements and Notice of
AGM may be obtained on request from the Company's registered
office, 23(rd) Floor, 20 Fenchurch Street, London EC3M 3BY and have
been submitted to the National Storage Mechanism.
A copy of the Company's Audited Financial Statements and AGM
Notice are available on the Company's website at
www.sureventuresplc.com/documents.
For further information about this announcement please
contact:
Apex Fund Services (Ireland) Ltd
Company Secretary
Tel: +353 1 56 79 210
03 September 2019
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
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of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
NOALJMRTMBJMMRL
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September 03, 2019 03:40 ET (07:40 GMT)
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