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HWC Highway Capital Plc

15.50
0.00 (0.00%)
26 Apr 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Highway Capital Plc LSE:HWC London Ordinary Share GB0008579384 ORD 2P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 15.50 0.00 01:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Offices-holdng Companies,nec 0 -543k -0.0566 -2.74 1.49M

Highway Capital PLC Notice of AGM (3777R)

28/10/2019 3:56pm

UK Regulatory


Highway Capital (LSE:HWC)
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TIDMHWC

RNS Number : 3777R

Highway Capital PLC

28 October 2019

28 October 2019

Highway Capital Plc

(the "Company")

Notice of Annual General Meeting and Board Changes

The Company's Board of Directors has resolved to convene the Company's Annual General Meeting (the "AGM") to be held at the offices of Peterhouse Capital at Third Floor, 80 Cheapside, London, EC2V 6EE, on 22 November 2019, at 11 a.m.

A formal Notice of AGM and proxy form are being posted today to the Company's shareholders and will also be available to download shortly from the Company's website at http://highwaycapital.co.uk/.

In accordance with LR 9.6.1 of the FCA, the Company has submitted the following documents to the National Storage Mechanism which will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM:

- Notice of Annual General Meeting for the Year ended 28 February 2019 to be held on 22 November 2019

   -      Form of Proxy relating to the Annual General Meeting to be held on 22 November 2019 

For further information, please contact:

Highway Capital Plc

info@highwaycapital.co.uk

020 3427 3382

END

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

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(END) Dow Jones Newswires

October 28, 2019 11:56 ET (15:56 GMT)

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1 Year Highway Capital Chart

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