TIDMECP

RNS Number : 4585S

Eight Capital Partners PLC

09 July 2020

9 July 2020

Eight Capital Partners plc

("Eight Capital" or the "Company")

Notice of AGM

Eight Capital (AQSE: ECP) announces that it has sent notice of its annual general meeting ("AGM") to all shareholders together with a copy of its final results for the year ended 31 December 2019.

The Company's AGM will be held at 10:30 a.m. on 4 August 2020 at the Company's offices at Scott House, Waterloo, London SE1 7LY.

Shareholders are advised that in view of the ongoing COVID-19 pandemic and the uncertainty around the timeframe for relaxing the UK Government's current compulsory measures prohibiting, among other things, public gatherings where social distancing cannot be guaranteed, shareholders may not attend the General Meeting in person and, instead, will need to exercise their right to submit their votes by proxy. The results of the votes of each resolution will be the aggregate of votes for and against submitted by proxy.

The Company welcomes questions from shareholders and invites them to submit these in writing to info@eight.capital . To the extent that it is able to do so, the Company will endeavour to respond to individual queries or by way of market updates.

The Directors of the Company accept responsibility for the content of this announcement.

For further information, please visit www.eight.capital or contact:

 
 Eight Capital Partners plc            +44 20 3808 0029 
  Dominic White                      info@eight.capital 
  Martin Groak 
 Cairn Financial Advisers LLP 
  Aquis Stock Exchange Corporate 
  Adviser 
  Jo Turner / James Lewis              +44 20 7213 0880

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.

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July 09, 2020 02:00 ET (06:00 GMT)

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