Business
Notice of AGM, New Investing Policy & Share Reorg.
Notice of AGM, New Investing Policy & Share Reorg..
About this update from Jade Road Investments Limited
[{"type":"text","content":"\n\n\n \nJADE ROAD INVESTMENTS LIMITED\n(\"Jade Road Investments\", \"JADE\" or the \"Company)\nPosting of Circular and Notice of 2024 AGM\n \nJade Road Investments Limited (AIM: JADE), the London quoted investment company that looks to provide investors exposure to diversified, high-return investment opportunities in the property sector, is pleased to confirm that it has today made available on its website at www.jaderoadinvestments.com the below circular incorporating notice of its annual general meeting (\"2024 AGM\" and \"Circular\").\n \nAs the Circular is published on the Company's website, shareholders will only receive a hardcopy of the form of proxy or form of instruction.\n \nThe 2024 AGM will be held at 10.00 a.m. UK time on 11 April 2025 at Troutman Pepper Locke UK LLP, Second Floor, 201 Bishopsgate, London EC2M 3AB.\n \nFor further information, please contact:\n \nJade Road Investments Limited\n \n+44 (0) 778 531 5588\nJohn Croft\n \nZeus Capital Limited - Nominated Adviser\n \n+44 (0) 203 829 5000\nJames Joyce / Andrew de Andrade\n \nThis announcement contains inside information for the purposes of Article 7 of the UK version of Regulation (EU) No 596/2014 which is part of UK law by virtue of the European Union (Withdrawal) Act 2018, as amended. Upon the publication of this announcement via a Regulatory Information Service, this inside information is now considered to be in the public domain\n\n\n \n\n\n\nDEFINITIONS\n\n\n\n\n\"AIM Rules\"\n\n\nthe AIM Rules for Companies and AIM Note for Investing Companies as published and amended from time to time by the London Stock Exchange\n\n\n\n\n\"Annual General Meeting\" or \"2024 AGM\"\n\n\nthe 2024 annual general meeting of the Company to be held at 10.00 a.m. UKT on 11 April 2025\n\n\n\n\n\"Articles\"\n\n\nthe articles of association of the Company\n\n\n\n\n\"BVI\"\n\n\nBritish Virgin Islands\n\n\n\n\n\"Circular\"\n\n\nthis document\n\n\n\n\n\"Combined Shares\"\n\n\nordinary shares of no par value each of the Company immediately after the Share Combination becoming effective\n\n\n\n\n\"Company\" or \"JADE\"\n\n\nJade Road Investments Limited, a company registered in the BVI with registered number 1459602\n\n\n\n\n\"CREST\"\n\n\nthe electronic systems for the holding and transfer of shares in dematerialised fo...