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RNS Number : 3258Z
14 March 2017
14 March 2017
Posting of Notice of General Meeting
Earthport (AIM: EPO.L), the leading network for cross-border payments, announces that a notice convening a general meeting of the Company at 8:30a.m. on 5 April 2017 at the offices of Bird and Bird LLP, 12 New Fetter Lane, London, EC4A 1JP has been posted to Shareholders.
The General Meeting has been convened in compliance with Section 656 of the Companies Act 2006, which requires that a public company must convene a general meeting when its net assets are half or less of its called-up share capital.
Although the Board does not consider it necessary to propose any resolutions in relation to this matter at this time, the Board welcomes the opportunity for open dialogue with shareholders at the General Meeting on this matter. A copy of the notice convening the General Meeting is available on the Company's website www.earthport.com.
For further information, please contact:
Earthport plc 020 7220 9700
Hank Uberoi, Chief Executive Officer
Simon Adamiyatt, Chief Financial Officer
Newgate Communications 020 7653 9848
Bob Huxford / James Ash / James Browne
N+1 Singer (Nominated Adviser and Joint Broker) 020 7496 3000
Mark Taylor / James White
Shore Capital (Joint Broker) 020 7408 4090
Bidhi Bhoma / Toby Gibbs
This information is provided by RNS
The company news service from the London Stock Exchange
(END) Dow Jones Newswires
March 14, 2017 03:01 ET (07:01 GMT)