Eight Capital Partners PLC Notice of AGM and Posting of Annual Report (3368F)
July 15 2021 - 2:00AM
UK Regulatory
TIDMECP
RNS Number : 3368F
Eight Capital Partners PLC
15 July 2021
15 July 2021
Eight Capital Partners plc
("ECP", "Eight Capital" or "the Company")
Notice of Annual General Meeting
Eight Capital Partners plc (AQSE: ECP), the investing company
whose investment strategy focuses on technology, media, telecom and
financial services businesses including listed investing companies,
announces that it has sent its Notice of Annual General Meeting
("AGM") to all shareholders together with a copy of its audited
Annual Report and Accounts for the year ended 31 December 2020 and
a Form of Proxy.
The Company's AGM will be held at 10.00am on 6 August 2021 at
the offices of Charles Russell Speechlys LLP, 5 Fleet Place, London
EC4M 7RD.
All registered shareholders are invited to attend the AGM,
however, given the ongoing, albeit low, levels of uncertainty
surrounding CoVid-19 restrictions, shareholders are encouraged to
complete, sign and return the Proxy Form to the Company's
registrars whether or not they intend to attend in person.
Lodgement of a Proxy Form will not preclude a shareholder from
attending and voting at the AGM in person.
The Company also 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.
A copy of the Notice and Form of Proxy is available on the
Company's website www.eight.capital
The Directors of the Company accept responsibility for the
content of this announcement.
Enquiries:
Eight Capital Partners plc +44 203 3000 715
Dominic White info@eight.capital
Cairn Financial Advisers LLP
AQSE Corporate Adviser
Jo Turner / James Lewis +44 20 7213 0880
Walbrook PR Limited +44 20 7933 8780/+44 7768 807631
Paul Vann/Nicholas Johnson EightCapital@walbrookpr.com
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END
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