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FCAP Finncap Group Plc

7.90
0.00 (0.00%)
Last Updated: 01:00:00
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Finncap Group Plc LSE:FCAP London Ordinary Share GB00BGKPX309 ORD 1P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 7.90 7.80 8.00 0.00 01:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
0 0 N/A 0

finnCap Group PLC Annual Report and Annual General Meeting Notice (7645U)

31/07/2020 10:18am

UK Regulatory


Finncap (LSE:FCAP)
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TIDMFCAP

RNS Number : 7645U

finnCap Group PLC

31 July 2020

31 July 2020

finnCap Group plc

Annual Report and Annual General Meeting Notice

The Board of finnCap Group plc (AIM: FCAP) (the "Company") announces that the Annual Report and Accounts for the year ended 31 March 2020 together with the formal notice of the 2020 Annual General Meeting ("AGM") are being posted to shareholders today. Copies of the Annual Report and Accounts and Notice of AGM can be viewed and downloaded from the Company's website www.finncap.com .

The Company's AGM will be held at the Company's registered office address, 1 Bartholomew Close, London EC1A 7BL on Monday 21 September 2020.

As further set out in the Notice of AGM, it is planned to hold the AGM as a closed meeting and shareholders are not permitted to attend, due to the current COVID-19 pandemic. Any changes to this position will be announced via RNS and published on the Company's website.

Given that the AGM will be held as a closed meeting, shareholders are strongly encouraged to vote by proxy in advance of the AGM. Further instructions are set out in the Notice of AGM and form of proxy.

Contacts

finnCap Group plc Tel: +44 (0) 20 7220 0500

Sam Smith, Chief Executive Officer investor.relations@finncap.com

Richard Snow, Chief Financial Officer

   Grant Thornton (Nominated Adviser)                               Tel: +44 (0) 20 7383 5100 

Philip Secrett/Samantha Harrison/Seamus Fricker

finnCap Ltd (Broker) Tel: +44 (0) 20 7220 0500

Rhys Williams

Tim Redfern

   Sapience Communications (PR adviser to the Group)     Tel: +44 (0) 20 3195 3240 

Richard Morgan Evans

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

MSCFIFLADDILVII

(END) Dow Jones Newswires

July 31, 2020 05:18 ET (09:18 GMT)

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