Notice of AGM

RNS Number : 6221Y
Pires Investments PLC
26 February 2013
 



Pires Investments PLC

("Pires" or the "Company")

 

Notice of Annual General Meeting

 

The Board announces that a notice convening an Annual General Meeting of the Company was posted to shareholders on 25 February 2013.  The meeting will, inter alia, receive the accounts for the year ended 31 October 2011.

 

The Annual General Meeting will be held at the offices of Morrison & Foerster (UK) LLP, 7th Floor, CityPoint, One Ropemaker Street, London, EC2Y 9AW on Thursday, 21 March 2013 at 11am.

 

The Notice of Annual General Meeting and a letter from the Chairman can be downloaded from the Company's website at www.piresinvestments.com.

 

 

Enquiries:

 

Pires Investments plc

Peter Redmond, Director

 

Tel: 0207 580 7576

 

Nominated Adviser

Cairn Financial Advisers LLP

Liam Murray / Avi Robinson

 

Tel: 020 7148 7900

 

Broker

Peterhouse Corporate Finance

Jon Levinson

Lucy Williams

 

 

 

+44 (0) 207 469 0935

+44 (0) 207 469 0936

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
NOATAMFTMBBTBAJ

Companies

Mindflair (MFAI)
UK 100