TIDMKWG

RNS Number : 3264T

Kingswood Holdings Limited

23 November 2021

23 November 2021

KINGSWOOD HOLDINGS LIMITED

("Kingswood", the "Company" or the "Group")

Notice of Annual General Meeting

Kingswood Holdings Limited (AIM: KWG), the integrated wealth management group, announces that the Company's Annual General Meeting ("AGM") will be held at 9.00 a.m. on Wednesday 15 December 2021 at the Company's offices at 4(th) Floor, 10 - 11 Austin Friars, London EC2N 2HG. The Notice of Annual General Meeting will be sent to shareholders later today and will be available on the Company's website www.kingswood-group.com/shareholders.

The Notice of AGM includes a resolution to adopt new articles of incorporation of the Company. The changes introduced by the new articles of incorporation allow the Company to conduct general meetings of the Company by way of electronic communications systems as an alternative to holding meetings in person.

The new articles of incorporation and a comparison version showing the changes from the existing articles of incorporation are available for inspection at the Company's registered office at Mont Crevelt House, Bulwer Avenue, St. Sampson, Guernsey GY2 4LH, on the Company's website www.kingswood-group.com/shareholders, and at the Company's offices at 4(th) Floor, 10 - 11 Austin Friars, London EC2N 2HG as well as prior to the AGM.

For further details, please contact:

 
    Kingswood Holdings Limited                 +44 (0)20 7293 0730 
    Gary Wilder / David Hudd                    www.kingswood-group.com 
 
 
     finnCap Ltd (Nomad and Broker)               +44 (0)20 7220 0500 
    Stuart Andrews / Simon Hicks / Abigail 
     Kelly 
 
    Greentarget (for media)                     +44 (0)20 7324 5498 
     Jamie Brownlee / Alice Gasson / Ellie       Jamie.Brownlee@greentarget.co.uk 
     Basle

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

NOABJBFTMTITBIB

(END) Dow Jones Newswires

November 23, 2021 11:47 ET (16:47 GMT)

Kingswood (LSE:KWG)
Historical Stock Chart
From Mar 2024 to Apr 2024 Click Here for more Kingswood Charts.
Kingswood (LSE:KWG)
Historical Stock Chart
From Apr 2023 to Apr 2024 Click Here for more Kingswood Charts.