finnCap Group PLC Annual Report and Annual General Meeting Notice (7645U)
31 July 2020 - 7:18PM
UK Regulatory
TIDMFCAP
RNS Number : 7645U
finnCap Group PLC
31 July 2020
31 July 2020
finnCap Group plc
Annual Report and Annual General Meeting Notice
The Board of finnCap Group plc (AIM: FCAP) (the "Company")
announces that the Annual Report and Accounts for the year ended 31
March 2020 together with the formal notice of the 2020 Annual
General Meeting ("AGM") are being posted to shareholders today.
Copies of the Annual Report and Accounts and Notice of AGM can be
viewed and downloaded from the Company's website www.finncap.com
.
The Company's AGM will be held at the Company's registered
office address, 1 Bartholomew Close, London EC1A 7BL on Monday 21
September 2020.
As further set out in the Notice of AGM, it is planned to hold
the AGM as a closed meeting and shareholders are not permitted to
attend, due to the current COVID-19 pandemic. Any changes to this
position will be announced via RNS and published on the Company's
website.
Given that the AGM will be held as a closed meeting,
shareholders are strongly encouraged to vote by proxy in advance of
the AGM. Further instructions are set out in the Notice of AGM and
form of proxy.
Contacts
finnCap Group plc Tel: +44 (0) 20 7220 0500
Sam Smith, Chief Executive Officer
investor.relations@finncap.com
Richard Snow, Chief Financial Officer
Grant Thornton (Nominated Adviser) Tel: +44 (0) 20 7383 5100
Philip Secrett/Samantha Harrison/Seamus Fricker
finnCap Ltd (Broker) Tel: +44 (0) 20 7220 0500
Rhys Williams
Tim Redfern
Sapience Communications (PR adviser to the Group) Tel: +44 (0) 20 3195 3240
Richard Morgan Evans
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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