Marechale Capital Plc Notice of AGM

 
TIDMMAC 
 
22 September 2021 
 
                             Marechale Capital plc 
 
                        ("Marechale" or the "Company") 
 
                                 Notice of AGM 
 
Marechale Capital Plc (AIM: MAC) announces that a Notice of Annual General 
Meeting has been posted to shareholders of the Company convening a meeting to 
be held on 14 October 2021 at 11.00 a.m. at 46 New Broad St., London EC2M 1JH. 
A copy of the Notice of AGM will shortly be available on the Company's website, 
www.marechalecapital.com. 
 
Given the current circumstances in relation to Covid-19, the Board has made the 
decision that the AGM will be held as a closed meeting in accordance with the 
provisions of the Corporate Insolvency and Governance Act 2020. This means that 
the AGM will be convened with the minimum quorum of shareholders (facilitated 
by the Company) to conduct the formal business of the AGM. As such, for the 
safety and security of all involved, shareholders and their proxies are unable 
to attend the AGM in person this year. However, shareholders will be able to 
attend the AGM virtually via Zoom. Shareholders are invited to email the 
Company at [e-mail] by 12.00pm on  Tuesday 12 October 2021 in 
order to be provided with the relevant Zoom invite.  Shareholders wishing to 
attend by Zoom will be required to supply verifiable contact details which will 
be accepted at the Company's absolute discretion and to evidence their 
shareholding (i.e. how many shares they hold and the nominee name in which they 
are held, if not held in their personal name). 
 
In light of this, you are strongly advised to appoint the Chairman of the 
meeting as your proxy to ensure that your vote is counted. Shareholders are 
invited to submit any questions that they have on the business of the AGM by 
email to [e-mail]. Where questions are received by 12.00pm on 
Monday 11 October 2021, direct responses will be provided in advance of the 
AGM. If they are received after this time, direct responses will be provided 
subsequently. 
 
For further information please contact: 
 
Marechale Capital plc                              Tel: [phone] 
Mark Warde-Norbury / Patrick Booth-Clibborn 
 
Cairn Financial Advisers LLP (Nomad)               Tel: [phone] 
Jo Turner / Sandy Jamieson 
 
Blytheweigh (Financial PR)                         Tel: [phone] 
Tim Blythe / Megan Ray / Alice McLaren 
 
 
 
END 
 
 

(END) Dow Jones Newswires

September 22, 2021 09:57 ET (13:57 GMT)