Notice of AGM

RNS Number : 7821A

daVictus plc

10 June 2016

 

10 June 2016



daVictus plc

("daVictus" or the "Company")

Notice of AGM

daVictus announces that the following documents have today been posted to shareholders:

1.   Notice of 2016 AGM (including revised draft articles of association of the Company and a mark-up of the existing articles of association of the Company);

2.   Form of Proxy for the 2016 AGM; and

3.   The annual report and accounts for the period ended 31 December 2015.

Each of these documents has been uploaded to the National Storage Mechanism and will be available for viewing shortly at http://www.morningstar.co.uk/uk/NSM. 

Documents are also available on the Company's website at: www.davictus.co.uk and in hard copy to shareholders upon request to the Company Secretary, Minerva Trust Company Limited, 43/45 La Motte Street, St Helier, Jersey JE4 8SD.

The Company's AGM will take place at 4 pm (Malaysia time), 9 am GMT, on 8 July 2016 at No. 9A, First Floor, Jalan SS15/2A, Subang Jaya, 47400 Selagor Darul Ehsan, Malaysia.

For more information:

daVictus plc
Robert Pincock	[phone]
Beaumont Cornish Limited (Financial Adviser)
Roland Cornish and Emily Staples	[phone]

 

END

 

 

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