Better Capital PCC Limited Notice of AGM (1888N)
August 07 2017 - 2:00AM
UK Regulatory
TIDMBCAP TIDMBC12
RNS Number : 1888N
Better Capital PCC Limited
07 August 2017
7 August 2017
BETTER CAPITAL PCC LIMITED
(the "Company")
Notice of Annual General Meetings
The Company announces that on 5 September 2017:
-- 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 09.00 am;
-- the AGM of the holders of the ordinary shares in the capital
of the 2012 Cell of the Company will be held at 09.15 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 as a whole will be held at 09.30 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 2017 and the
Notices of each of the AGMs, together with the Forms of Proxy for
use in relation to each of the AGMs, are available on the Company's
website www.bettercapital.gg and at the National Storage Mechanism
http://www.morningstar.co.uk/uk/NSM.
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
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