CIP Merchant Capital Ltd AGM Postponement (5460N)
21 May 2020 - 4:00PM
UK Regulatory
TIDMCIP
RNS Number : 5460N
CIP Merchant Capital Ltd
21 May 2020
21 May 2020
CIP MERCHANT CAPITAL LIMITED
("CIP Merchant Capital" or the "Company")
Postponement of AGM
The Company has been informed that, due to exceptional
circumstances connected with the ongoing COVID-19 pandemic, some
members have experienced difficulty in submitting their proxy votes
for the forthcoming Annual General Meeting of the Company ("AGM")
in a timely manner.
The Board of the Company have therefore decided to postpone the
AGM, originally scheduled for 22 May 2020 at 11.00 a.m., to 26 June
2020 at 11.00 a.m. The AGM will still be held at 1 Le Truchot, 3rd
Floor, St. Peter Port, Guernsey.
The Board note that proxy votes submitted to date will remain
valid and will be counted in the overall vote at the AGM. Members
who have already voted may resubmit their proxy votes at their
discretion. The deadline for submission of proxy votes to the
Registrar is 11.00 a.m. on 24 June 2020.
For further information:
Merchant Capital Manager Limited (Investment Manager)
Marco Fumagalli +41 91 225 25
Carlo Sgarbi 60
Strand Hanson Limited (Nominated Adviser and Broker)
Richard Tulloch / James Bellman +44 20 7409 3494
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contact rns@lseg.com or visit www.rns.com.
END
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