Business
Posting of Circular and Notice of General Meeting
Posting of Circular and Notice of General Meeting.
About this update from Gunsynd Plc
[{"type":"text","content":"\n \n \n \n RNS Number : 3428F\n Gunsynd PLC\n 16 November 2020\n \n \n \n \n Gunsynd PLC\n \n \n (\"Gunsynd\" or the \"Company\")\n \n \n Posting of Circular and Notice of General Meeting\n \n \n \n \n \n Gunsynd (AIM: GUN, AQSE: GUN) announces that, further to the Placing and Conditional Placing to raise £1,130,000 announcement released by the Company on 13 November 2020, it will today post a Circular to Shareholders (\"the Circular\") together with a Notice of General \n Meeting\n (\"GM\").\n \n \n \n \n \n The GM will be held at 12:00 p.m. on 2 December 2020 at 78 Pall Mall, St. James's, London, SW1Y 5ES.\n \n \n \n \n \n A copy of the Circular will be posted to shareholders today and will be available to download from the Company's website at \n \n http://www.gunsynd.com\n \n and the full text of the Letter from the Chairman is included below this announcement.\n \n \n \n \n \n Shareholders should note the advice set out below regarding the potential impact of the COVID-19 outbreak on attendance at the General Meeting.\n \n \n \n \n \n \n \n \n This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014. \n \n \n \n \n \n The Directors of Gunsynd accept responsibility for this announcement.\n \n \n \n \n \n For further information, please contact:\n \n \n \n \n \n \n Gunsynd plc\n \n \n Hamish Harris\n \n \n \n \n \n \n \n +44 (0) 78 7959 4153\n \n \n \n \n \n \n Cairn Financial Advisers LLP\n \n \n James Caithie / Liam Murray\n \n \n \n \n +44 (0) 20 7213 0880\n \n \n \n \n \n \n Peterhouse Capital Limited\n \n \n Lucy Williams\n \n \n \n \n +44 (0) 20 7469 0930\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n \n Notice of General Meeting \n \n \n \n \n \n 1. Introduction\n \n \n \n \n \n I am writing to invite you to the general meeting (the \"General Meeting\") of the Company to be held at 78 Pall Mall, St. James's, London, SW1Y 5ES at 12 p.m. on 2 December 2020. This letter explains why the Directors recommend that shareholders of the Company (the \"Shareholders\") vote in favour of the resolutions being proposed at the General Meeting (the \"Resolutions\").\n \n \n \n \n \n \n \n \n \n \n \n \n \n \n 2. The Placing \n \n \n \n \n \n The Compan...