Better Capital PCC Limited Notice of AGM (6954H)
August 19 2016 - 8:10AM
UK Regulatory
TIDMBCAP TIDMBC12
RNS Number : 6954H
Better Capital PCC Limited
19 August 2016
19 August 2016
BETTER CAPITAL PCC LIMITED
(the "Company")
Notice of Annual General Meetings
The Company announces that on 5 September 2016:
-- the Annual General Meeting ("AGM") of the holders of the
ordinary shares in the capital of the 2009 Cell of the Company will
be held at 10.00 am;
-- the AGM of the holders of the ordinary shares in the capital
of the 2012 Cell of the Company will be held at 10.15 am (or, if
later, immediately following the conclusion of the Annual General
Meeting of the holders of the ordinary shares in the capital of the
2009 Cell of the Company); and
-- the AGM of the Company will be held at 10.30 am (or, if
later, immediately following the conclusion of the Annual General
Meeting of the holders of the ordinary shares in the capital of the
2012 Cell of the Company).
All of the AGMs will be held at Lefebvre Place, Lefebvre Street,
St Peter Port, Guernsey.
The Notices for each of the AGMs have today been dispatched to
all shareholders of the Company.
A copy of the Annual Report and Financial Statements of Better
Capital PCC Limited for the year ended 31 March 2016 and the
Notices of each of the AGMs, together with the Forms of Proxy for
use in relation to each of the AGMs, will shortly available on the
Company's website www.bettercapital.gg and at the National Storage
Mechanism www.hemscott.com/nsm.do.
Enquiries:
Better Capital PCC Limited
Laurence McNairn (Administrator +44 (0) 1481 716
and Company Secretary) 000
Powerscourt +44 (0) 20 7250
Justin Griffiths 1446
Numis Securities +44 (0) 20 7260
Nathan Brown 1426
This information is provided by RNS
The company news service from the London Stock Exchange
END
NOASFAFEUFMSESA
(END) Dow Jones Newswires
August 19, 2016 08:10 ET (12:10 GMT)
Better Capital Pcc (LSE:BCAP)
Historical Stock Chart
From Apr 2024 to May 2024
Better Capital Pcc (LSE:BCAP)
Historical Stock Chart
From May 2023 to May 2024