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SURE Sure Ventures Plc

73.50
0.00 (0.00%)
28 Mar 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Sure Ventures Plc LSE:SURE London Ordinary Share GB00BYWYZ460 ORD GBP0.01
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 73.50 72.00 75.00 73.50 73.50 73.50 0.00 08:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Trust,ex Ed,religious,charty 0 -430k -0.0610 -12.05 5.18M

Sure Ventures PLC Notice of AGM (3879X)

28/08/2020 7:00am

UK Regulatory


Sure Ventures (LSE:SURE)
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TIDMSURE

RNS Number : 3879X

Sure Ventures PLC

28 August 2020

Sure Ventures plc (the "Company")

NOTICE OF ANNUAL GENERAL MEETING ("AGM")

The Company announces that the Annual Report and Audited Financial Statements for the year ended 31 March 2020 have been posted to those shareholders who elected to receive hard copies. The Notice convening the Company's AGM and the Proxy form were also posted to all shareholders.

The AGM of the Company will be hosted at 2pm at Shard Capital Partners LLP, 23(rd) Floor, 20 Fenchurch Street, London EC3M 3BY on 24(th) of September 2020 and on request a Zoom link will be provided for people wishing to join the meeting. Please email gareth.burchell@shardcapital.com.

Copies of the Audited Annual Financial Statements and Notice of AGM may be obtained on request from the Company's registered office, 23(rd) Floor, 20 Fenchurch Street, London EC3M 3BY and have been submitted to the National Storage Mechanism.

A copy of the Company's Audited Financial Statements and AGM Notice are available on the Company's website at www.sureventuresplc.com/documents.

For further information about this announcement please contact:

Apex Fund Services (Ireland) Ltd

Company Secretary

Tel: +353 1 56 79 210

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

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(END) Dow Jones Newswires

August 28, 2020 02:00 ET (06:00 GMT)

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