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Notice of General Meeting

Notice of General Meeting.

articleConygar Investment Company PlcJuly 13, 20163/company/conygar-investment-co-plc/news/notice-of-general-meeting-19
Notice of General Meeting

About this update from Conygar Investment Company Plc

[{"type":"text","content":"\n \nRNS Number : 1121E Conygar Investment Company PLC(The) 13 July 2016  \n\n \n13 July 2016\nTHE CONYGAR INVESTMENT COMPANY PLC\nNotice of General Meeting\nThe Conygar Investment Company PLC (the \"Company\"), the property investment and development group, announces that a general meeting of the Company will be held at 8.30 a.m. on 29 July 2016 at the offices of Gowling WLG (UK) LLP, 4 More London Riverside, London SE1 2AU (the \"General Meeting\") for the purpose of considering and, if thought fit, approving resolutions to cancel the share premium account of the Company and renew the share buyback authority granted at the last annual general meeting of the Company.\nA copy of a circular containing the notice convening the General Meeting and form of proxy will be posted to shareholders of the Company later today and will shortly be available on the Company's website, www.conygar.com.\nEnquiries:\nThe Conygar Investment Company PLC\nRobert Ware / Ross McCaskill: 020 7258 8670\n \nLiberum Capital Limited (Nominated Adviser and Broker)\nRichard Bootle: 020 3100 2222\n \nTemple Bar Advisory (Public Relations)\nAlex Child-Villiers: 07795 425580\n \n\nThis information is provided by RNSThe company news service from the London Stock Exchange  END  NOGZXLFFQDFLBBD\n ","length":2222,"tagName":"div"}]

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