Chenavari Capital Solutions Limited Notice of AGM (2734Q)
16 February 2019 - 3:45AM
UK Regulatory
TIDMCCSL
RNS Number : 2734Q
Chenavari Capital Solutions Limited
15 February 2019
Chenavari Capital Solutions Limited (the Company)
15 February 2019
Audited Financial Statements (Report) and Notice of Annual
General Meeting (AGM)
Further to the Company's results announcement dated 24 January
2019, the Directors confirm that the Report for year ended 30
September 2018 was posted to shareholders on 15 February 2019 .
The Company also announces that it has posted a notice to
shareholders (the Letter) providing details of the forthcoming AGM,
to be held on 28 March 2019 at 11.00am.
Notice of AGM
Shareholders will find set out in the Letter due notice
convening the AGM to be held at Old Bank Chambers, La Grande Rue,
St Martin's, Guernsey GY4 6RT at which the ordinary resolutions
will be proposed.
Copies of the following documents have been submitted to the
National Storage Mechanism (NSM) and will shortly be available for
inspection at www.morningstar.co.uk/uk/NSM:
-- The Report for year ended 30 September 2018
-- The Letter providing notice of the AGM
-- The Proxy Form for the AGM
Each of the above mentioned documents are also now available to
view on, and download from the Company's website at
http://www.chenavaricapitalsolutions.com/documents. Neither the NSM
website nor the Company's website nor the content of any website
accessible from hyperlinks on those websites (or any other website)
is (or is deemed to be) incorporated into, or forms (or is deemed
to form) part of this announcement.
Further information in relation to the Company is available
at:
http://www.chenavaricapitalsolutions.com/
Enquiries:
Kirstie Sumarno
Chenavari Investment Managers
Email: ccslir@chenavari.com
Telephone: +44 20 7259 3600
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.
END
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