Conduity Capital PLC Revised Notice of AGM & Adjournment of AGM (5161F)
July 16 2021 - 8:00AM
UK Regulatory
TIDMCCAP
RNS Number : 5161F
Conduity Capital PLC
16 July 2021
16 July 2021
CONDUITY CAPITAL PLC
("Conduity Capital" or "the Company")
REVISED NOTICE OF ANNUAL GENERAL MEETING
AND
ADJOURNMENT OF ANNUAL GENERAL MEETING
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.
ENDS
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
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END
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