Golden Rock Global PLC Notice of AGM (3878C)
18 June 2021 - 7:30PM
UK Regulatory
TIDMGCG
RNS Number : 3878C
Golden Rock Global PLC
18 June 2021
Golden Rock Global plc
("Golden Rock" or the "Company")
Notice of Annual General Meeting
Golden Rock Global (LSE: GCG), a special purpose acquisition
company ("SPAC") incorporated in Jersey and formed to undertake one
or more acquisitions of a target company or business in the fintech
sector announces that the Annual General Meeting ("AGM") of the
Company will be held at 12.00pm London local time on 20 July
2021
Please note that arrangements for this General Meeting are
different from previous general meetings given that we expect
significant restrictions on personal movement to still be in place
due to COVID-19. The Board requests that no Shareholders attend the
meeting but that instead they appoint the Chairman of the General
Meeting as their proxy. This will ensure that your vote will be
counted.
Any Shareholders that do attend will be refused entry. Only
those who are required to form the quorum will attend in person and
those Shareholders will constitute the minimum quorum for the
meeting to take place.
The Notice of AGM and Form of Proxy have been sent to
shareholders and are available on the Company's website at:
www.grg.london .
**ENDS**
Enquiries
Golden Rock Global plc
Ross Andrews, Chairman +44 (0) 1534 733 401
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END
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