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First Sentinel Plc (FSEN)

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Friday 09 July, 2021

First Sentinel Plc

Notice of AGM

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA, JAPAN, NEW ZEALAND, RUSSIA, THE REPUBLIC OF SOUTH AFRICA OR ANY OTHER JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A BREACH OF THE RELEVANT SECURITIES LAWS OF SUCH JURISDICTION.

This announcement does not constitute a prospectus or offering memorandum or an offer in relation to any securities of First Sentinel Plc or of any other entity and should not be considered as a recommendation that any person should subscribe for or purchase any such securities.

This announcement contains inside information for the purposes of the Market Abuse Regulation (EU No. 596/2014) ("MAR"). Upon the publication of this announcement, this inside information is now considered to be in the public domain and shall therefore cease to be inside information.

9 July 2021

First Sentinel plc
(“First Sentinel” or the “Company”)

Notice of Annual General Meeting 2021

First Sentinel Plc (“First Sentinel” or the “Company”) (AQSE:FSEN, FSPS and FSBN) announces that on 8 July 2021 it posted its Notice of Annual General Meeting to shareholders (the “Notice”).

The Company’s Annual General Meeting is to be held at 3.00 p.m. on Friday 30 July 2021 at 72 Charlotte Street, London, W1T 4QQ, United Kingdom.

The Notice includes a resolution seeking approval of the Company’s accounts for the year ended 31 December 2020 and a special resolution to effect a change of name to Omni Aegis Plc to make a clear distinction with the First Sentinel advisory business, as both the Plc and the advisory companies are called First Sentinel, which often leads to confusion.

The Company will update the market in due course as regards the publication of the annual report.

For further corporate information, please contact: 

Mr. Brian Stockbridge
CEO
First Sentinel Plc
Tel: + 44 (0) 203 989 2222

AQSE Corporate Advisor
Beaumont Cornish Limited
James Biddle / Roland Cornish
Tel: +44(0)20 7628 3396


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