Annual Report and Annual General Meeting Notice

RNS Number : 3738E
finnCap Group PLC
07 July 2021
 

7 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 2021 together with the formal notice of the 2021 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 at 10:30am on Thursday 23 September 2021. 

The Company will provide access online through the Investor Meet Company platform so that shareholders can follow the proceedings of the AGM.  Shareholders are invited to submit written questions for the Board to consider.  Questions can be pre submitted in advance of the AGM via the Investor Meet Company Platform up to 9.00am on 22 September 2021, being the day before the AGM, or via the Investor Meet Company Platform at any time during the AGM itself.

Shareholders who wish to attend the AGM online should register for the event in advance via the following link:

https://www.investormeetcompany.com/finncap-group-plc/register-investor  

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/George Grainger

Oberon Capital (Joint Broker)                                                                        Tel: +44 (0) 20 3179 5344

Mike Seabrook

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

Rhys Williams / Tim Redfern

Hudson Sandler (PR adviser)                                                                          Tel: +44 (0) 20 7796 4133

Dan de Belder/Rebekah Chapman

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