AGM notice - amended date

Sure Ventures PLC

16 August 2023

 

Sure Ventures plc (the "Company")

NOTICE OF ANNUAL GENERAL MEETING

The Notice convening the Company's AGM and the Proxy form were also posted to all shareholders on the 14^th of August 2023.

The AGM of the Company will be held on Tuesday the 12^th of September 2023, at the offices of Shard Capital Partners LLP, Floor 2, 70 St Mary's Axe, London, EC3A 8BE.Access, can be gained via a conference call link which will be announce prior to the meeting via RNS.

Copies of the Audited Annual Financial Statements and Notice of AGM may be obtained on request from the Company's registered office, Shard Capital Partners LLP, Floor 2, 70 St Mary's Axe, London EC3A 8BE and have been submitted to the National Storage Mechanism.

A copy of the Company's Audited Financial Statements and AGM Notice are also available on the Company's website at www.sureventuresplc.com/documents.

For further information about this announcement please contact:

Apex Fund Services (Ireland) Ltd

Company Secretary

Tel: [phone]

16^th August 2023

 

END