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Kingswood Holdings (KWG)


Tuesday 23 November, 2021

Kingswood Holdings

Notice of Annual General Meeting

RNS Number : 3264T
Kingswood Holdings Limited
23 November 2021

23 November 2021



("Kingswood", the "Company" or the "Group")

Notice of Annual General Meeting

Kingswood Holdings Limited (AIM: KWG), the integrated wealth management group, announces that the Company's Annual General Meeting ("AGM") will be held at 9.00 a.m. on Wednesday 15 December 2021 at the Company's offices at 4th Floor, 10 - 11 Austin Friars, London EC2N 2HG. The Notice of Annual General Meeting will be sent to shareholders later today and will be available on the Company's website


The Notice of AGM includes a resolution to adopt new articles of incorporation of the Company. The changes introduced by the new articles of incorporation allow the Company to conduct general meetings of the Company by way of electronic communications systems as an alternative to holding meetings in person.


The new articles of incorporation and a comparison version showing the changes from the existing articles of incorporation are available for inspection at the Company's registered office at Mont Crevelt House, Bulwer Avenue, St. Sampson, Guernsey GY2 4LH, on the Company's website, and at the Company's offices at 4th Floor, 10 - 11 Austin Friars, London EC2N 2HG as well as prior to the AGM.



For further details, please contact:

  Kingswood Holdings Limited

+44 (0)20 7293 0730

  Gary Wilder / David Hudd




  finnCap Ltd (Nomad and Broker)


+44 (0)20 7220 0500

  Stuart Andrews / Simon Hicks / Abigail Kelly




  Greentarget (for media)

  Jamie Brownlee / Alice Gasson / Ellie Basle 

+44 (0)20 7324 5498

[email protected]





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