Notice of AGM

RNS Number : 2630J

Honye Financial Services Ltd

09 April 2020

 

Honye Financial Services Ltd

( " Honye" or the " Company ")

Notice of AGM

Honye Financial Services Ltd, a special purpose acquisition company formed to undertake one or more acquisitions of businesses in the financial services and financial technology sector, gives notice that the Annual General Meeting ("AGM") of the Company is to be held at Locke Lord LLP, 201 Bishopsgate, Spitalfields, London EC1M 3AB on 4 May 2020 at 10:00 (London Time) which is 17:00 (Beijing Time) to consider and, if thought fit, pass the following resolutions.

Ordinary business

Ordinary Resolutions

1. Annual report of the Company for the period ended 31 July 2019

To receive and consider the annual report for the Company for the period ended 31 July 2019.

2. Re-appointment of auditor

To re-appoint BDO LLP as auditor of the Company and to hold office until the conclusion of the next Annual General Meeting at which accounts are laid before the Company.

3. Auditor ' s remuneration

To authorise the Board to fix the auditor's remuneration.

4. Re-election of director

- To re-elect Gareth Maitland Edwards as a director of the Company.

-  To re-elect Liu Yuxing as a director of the Company

The directors of the Company wish to take all practicable steps to comply with the protective measures and advice announced by HM Government in relation to COVID-19.   In order to comply with that advice, the Company ' s directors will proceed with the AGM in the following way.

Pursuant to Articles 12.11 and 13.6, as not all the Members will attend the meeting at one location, the meeting will be held by way of conference call.   Any member wishing to participate in the meeting should therefore do so by joining the conference call at 10 am on 4 May 2020.   Members should contact the Company Secretary or Ivy Wang ([e-mail]) as soon as possible, and in any event by close of business on 1 May 2020, by telephone or email using the details set out below, in order to be given the conference call details.

These arrangements are aimed at ensuring that the AGM can proceed without risk to the health of any attendee.

The Directors accept responsibility for this announcement.

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Enquiries:

Honye Financial Services Ltd Gareth Edwards	[e-mail]
Peterhouse Capital Limited (sole broker) Lucy Williams/Heena Karani	Tel: [phone]

 

END

 

 

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