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Oberon Investments Group PLC Posting of Annual Report and Notice of AGM

27/08/2021 3:07pm

UK Regulatory (RNS & others)


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Oberon Investments Group PLC

27 August 2021

Oberon Investments Group plc

("Oberon", or the "Company")

Posting of Annual Report and Notice of AGM

Oberon, the boutique wealth management and corporate broking group, confirms that the Annual Report and Accounts for the year ended 31 March 2021 together with a notice convening the Company's Annual General Meeting ("AGM") were posted to shareholders today. The AGM is to be held at the offices of Fladgate LLP, 16 Great Queen Street, London WC2B 5DG at 11.00 a.m. on 22 September 2021.

Given rising coronavirus numbers, shareholders are strongly encouraged to appoint the Chair of the meeting as their proxy and to give instructions on how the Chair should vote on each of the resolutions rather than attending in person. Appointing the Chair of the meeting as proxy will not prevent shareholders from attending in person and voting at the Annual General Meeting provided that physical attendance is permitted under applicable public health restrictions and guidance at the date of the meeting.

Shareholders that still decide that they wish to attend in person should email oberon@walbrookpr.com by 11.00 a.m. on 20 September 2021 to give the Company time to ensure social distancing measures are in place.

Copies of the Annual Report and Accounts and notice of AGM are available on the Company's website: https://oberoninvestments.com/corporate-documents-downloads/

The directors of Oberon accept responsibility for this announcement.

For further information, please contact:

 
 Oberon Investments Group plc 
 Simon McGivern / John Beaumont                via Walbrook PR 
 AQSE Corporate Adviser and Broker 
 Novum Securities Limited 
 Richard Potts / Daphne Zhang / Lucy 
  Bowden                                         020 7399 9400 
 
 Walbrook PR Ltd                         Tel: 020 7933 8780 or 
  Tom Cooper / Nick Rome / Nicholas      Oberon@walbrookpr.com 
  Johnson 
 

Notes to Editors

Oberon operates in the UK wealth and fund management sector and in the corporate broking and financial advisory sectors. Since Oberon Investments Ltd was established in April 2017, Oberon group's AUA have grown to in excess of GBP600 million in June 2021. This has been achieved organically by adding new clients and new fund managers, attracted by the emerging brand and by a number of small, selective and accretive acquisitions. Oberon Capital, the corporate broking division, launched in May 2020, provides advice and raises capital for companies from seed and early-stage funding through to IPO and beyond.

www.oberoninvestments.com

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END

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August 27, 2021 10:07 ET (14:07 GMT)

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