Business
Notice of AGM & Directorate C
Notice of AGM & Directorate C.
About this update from Truetide Plc
[{"type":"text","content":"\n RNS Number : 4647B Braveheart Investment Group plc 18 August 2008 \n \n18 August 2008\n\nBraveheart Investment Group plc\n('Braveheart' or the 'Group')\n\nPosting of Annual Report & Accounts, AGM Notice and Directorate Change \n\n\n\nBraveheart (AIM: BRH), the technology commercialisation and investment management company, announces that its Annual General Meeting will be held at at 12.30pm on Wednesday 10th September 2008 at the Centenary Suite, St. Johnstone Football Club, McDiarmid Park, Crieff Road, Perth, PH1 2SJ. \n\nThe Annual Report and Accounts for the year ended 31 March 2008 will be sent to shareholders today and will be available shortly at the Group's website www.braveheart-ventures.co.uk.\n\nAt the Group's AGM, Non-executive Directors Donald Turner and Shonaig Macpherson will be retiring from the Board. Garry Watson, Chairman, commented: 'I know that shareholders will wish to join me in thanking them for their valuable contributions and support as Braveheart has made the transition from being a private 'Angel' syndicate into an AIM listed company. We are indebted to them for the expertise and enthusiasm that they have brought to Board discussion over the last few years.'\n\nFor further information please visit www.braveheart-ventures.co.uk or contact:\n\n\n\n\n\nBraveheart Investment Group\n\n\nTavistock Communications (for Braveheart)\n\n\n\n\nGeoffrey Thomson, Chief Executive\n\n\nSimon Hudson / James Midmer\n\n\n\n\nTel: 01738 587555\n\n\nTel: 020 7920 3150\n\n\n\n\[email protected]\n\n\[email protected] \n\n\n\n\n\nNotes to Editors\nBraveheart Investment Group is a technology commercialisation and investment management company based in Perth, Scotland. Since its formation in 1997 it has made the transition from start-up angel syndicate to fully listed company. Braveheart's shares listed on AIM in March 2007.\n\nInvestments are made in young, emerging, unlisted companies where there is potential for significant growth through successful commercialisation of IP and Braveheart enjoys close relationships with several universities to identify emerging technologies. Investments are predominantly technology-f...