Tungsten Corporation PLC Replacement: Mailing of Notice of AGM & Proxy Form (0540Z)
29 August 2018 - 2:33AM
UK Regulatory
TIDMTUNG
RNS Number : 0540Z
Tungsten Corporation PLC
28 August 2018
TUNGSTEN CORPORATION PLC
("Tungsten" or the "Company")
For Immediate Release
28 August 2018
Mailing of Notice of AGM and Proxy Form - Replacement
The following amendment has been made to the Mailing of Notice
of AGM and Proxy Form announcement released on 28 August 2018 at
16:59 under RNS No 0490Z.
The Annual General Meeting date was previously incorrectly
declared as being on 'Friday 21 September 2017 at 2.00pm'. This has
now been corrected to on 'Friday 21 September 2018 at 2.00pm'. All
other details remain unchanged.
Tungsten announces that its Notice of Annual General Meeting
("AGM") and Proxy Form have been mailed to all shareholders.
Copies are also available on the Company's website,
https://www.tungsten-network.com/uk/about/investor-relations/downloads-reports/.
The AGM of Tungsten Corporation plc is to be held at the offices
of Ashurst LLP, Broadwalk House, 5 Appold Street, London EC2A 2AG
on Friday 21 September 2018 at 2.00pm.
Details of the resolutions to be proposed at the AGM are set out
in the Notice of AGM.
Enquiries:
Tungsten Corporation plc
Richard Hurwitz, Chief Executive Officer
David Williams, Chief Financial Officer +44 20 7280 7713
Panmure Gordon (Nominated Advisor)
Dominic Morley/Peter Steel +44 20 7886 2500
Canaccord Genuity Limited (Broker)
Simon Bridges/Emma Gabriel/Hanan Lee +44 20 7523 8000
Neustria Partners
Robert Bailhache/Nick Henderson/Charles
Gorman [email] +44 20 3021 2580
About Tungsten Corporation plc
Tungsten Corporation (LSE: TUNG) aims to be the world's most
trusted business transaction network by using data intelligently to
strengthen the global supply chain.
Tungsten Network is a secure business transaction network that
brings businesses and their suppliers closer together with unique
technology that revolutionises invoice processing, maximises
efficiency and improves cash flow. Delivering trusted connections
and streamlined transactions, the network also provides users with
real-time spend analysis and offers suppliers access to invoice
financing through Tungsten Network Finance, a form of alternative
finance for businesses.
Tungsten Network processes invoices for 74 percent of the FTSE
100 and 71 percent of the Fortune 500. It enables suppliers to
submit tax compliant e-invoices in 48 countries, and last year
processed transactions worth over GBP164bn for organisations such
as Alliance Data, Cargill, Deutsche Lufthansa, General Motors,
GlaxoSmithKline, Mondelēz International, Henkel, IBM, Kellogg's and
the US Federal Government.
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
MSCZMGZRVRVGRZM
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