Notice of AGM

RNS Number : 0985I

daVictus plc

14 June 2017

 

14 June 2017

daVictus plc

Postponement of AGM

daVictus (the "Company") today announces that, further to the Company's announcements of 11 May 2017 and 7 June 2017, the Company's Annual General Meeting (the "AGM") which was convened today following the adjournment of the AGM on 7 June 2017 was dissolved in accordance with the Company's articles of association.

Arrangements will be made for the AGM to be convened at a later date and further details on these arrangements will be released via the Company’s website (www.davictus.co.uk) as soon as they are available.

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For more information:

daVictus plc

Robert Pincock                                                                          [phone]

                                                                                                [e-mail]

14 June 2017



daVictus plc

Notice of AGM

daVictus plc ("daVictus" or the "Company") announces that following the adjournment of the Company's Annual General Meeting ("AGM") on 7 June 2017 and the dissolution of the adjourned AGM on 14 June 2017, the Company's AGM will now take place at 4 p.m. (Malaysia time), 9 am BST, on 13 July 2017 at 9A, First Floor, Jalan SS15/2A, Subang Jaya, 47400 Selagor Darul Ehsan..

The Company announces that the following documents have today been posted or otherwise made available to shareholders:

1.   Notice of 2017 AGM; and

2.   Form of Proxy for the 2017 AGM.

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.

For more information:

daVictus plc
Robert Pincock	[phone] [e-mail]

 

END

 

 

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