Notice of AGM

Rockpool Acquisitions PLC

29 August 2024

 

Press release

29 August 2024

The information contained within this announcement is deemed by the Company to constitute inside information stipulated under the Market Abuse Regulation (EU) No. 596/2014 which is part of domestic UK law pursuant to the Market Abuse (Amendment) (EU Exit) Regulations (SI 2019/310) ("UK MAR").  Upon the publication of this announcement via the Regulatory Information Service, this inside information is now considered to be in the public domain.

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Rockpool Acquisitions Plc

("Rockpool" or "the Company")

Notice of Annual General Meeting

The 2024 annual general meeting ("Meeting") of Rockpool Acquisitions Plc will be held at The Merchant Room, Eagle Star House, 5-7 Upper Queen Street, Belfast, BT1 6FB on Monday 23 September 2024 at 2pm.

The following documents were made available to shareholders on 28 August 2024:

a)    Notice of Meeting;

b)    Shareholder Proxy Form; and

c)    A copy of the Company's annual report and accounts for the period ended 31 March 2024 ("2024 Annual Report & Accounts"), which were published on 28 June 2024.

The Notice of Meeting and 2024 Annual Report & Accounts are also available on the Company's website:

www.rockpoolacquisitions.plc.uk/information-for-investors

In accordance with Listing Rule 9.6.1, copies of the above documents have been uploaded to the National Storage Mechanism (NSM) and will be available for viewing shortly at:

https://data.fca.org.uk/#/nsm/nationalstoragemechanism

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For further information please contact: 

Rockpool Acquisitions Plc
Mike Irvine, Non-Executive Director	[e-mail] www.rockpoolacquisitions.plc.uk

Abchurch (Financial PR)
Julian Bosdet	Tel: [phone] [e-mail]

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