Notice of AGM

RNS Number : 4278H

daVictus plc

07 June 2017

 

7 June 2017

daVictus plc

("daVictus" or the "Company")

Postponement of AGM

daVictus today announces that, further to the Company's announcement of 11 May 2017, the Company's Annual General Meeting (the "AGM") which was to be held today has been adjourned by 7 days. The AGM will now take place at 4 p.m. (Malaysia time), 9 a.m. (BST), on 14 June 2017 at 9A, First Floor, Jalan SS15/2A, Subang Jaya, 47400 Selangor Darul Ehsan (the "Adjourned Meeting").

Proxy forms submitted for the AGM due to be held today will be valid for the Adjourned Meeting. Shareholders who have not yet submitted a proxy form for the AGM should send any completed forms for the Adjourned Meeting to Computershare Investor Services (Jersey) Limited to be received no later than 4 p.m.(Malaysia time), 9 a.m. (BST), on 12 June 2017.

The Notice of 2017 AGM and Form of Proxy for the 2017 AGM shall continue to be available for viewing on the National Storage Mechanism at http://www.morningstar.co.uk/uk/NSM and on the Company's website at: www.davictus.co.uk. Shareholders may also request copies of the documents in hard copy from the Company Secretary, Minerva Trust Company Limited, 43/45 La Motte Street, St Helier, Jersey JE4 8SD.

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For more information:

daVictus plc

Robert Pincock                                                                                   [phone]

                                                                                                            [e-mail]

 

END

 

 

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