Global Capital plc – Annual General Meeting

May 4, 2017
|In Company Announcements
|By Jesmond Mizzi Financial Advisors

The forthcoming Annual General Meeting (“the AGM”) of the Company will be held on Friday, 23 June 2017.

Further information related to the AGM will be announced at a later date.

 

 Placing of items/resolutions on the Agenda of the AGM 

 

A shareholder or shareholders holding not less than 5% nominal value of the voting issued share capital of the Company may:

 

 a.  Request the Company to include items on the agenda of the AGM, provided that each item is accompanied by a justification or a draft resolution to be adopted at the AGM; and

 

 b.  Table draft resolutions for items included in the agenda of the AGM.

 

To view the official company announcement Click Here