Early Equity Plc - Result of AGM finanznachrichten.de - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from finanznachrichten.de Daily Mail and Mail on Sunday newspapers.
Early Equity Plc - Application for Voting Status for AGM PR Newswire London, June 2 Early Equity PLC ("Early Equity" or "the Company") Application for Voting Status
Early Equity Plc - Total Voting Rights PR Newswire London, May 27 Early Equity PLC ("Early Equity" or "the Company") Total Voting Rights In accordance with
Early Equity Plc - Notice of AGM
PR Newswire
Notice of AGM
Further to the announcement of 20 May 2021, the Company is pleased to announce that the AGM will now take place on Wednesday 16th June 2021 at 16.00 BST. The Company will engage the services of a third party provider to facilitate the remote meeting and to ensure that the votes are accurately recorded, the Company is implementing a voting system that will be available for independent scrutiny after the meeting. Further details and voting instructions will be available on the Company website from Wednesday 2nd June 2021.
The Directors continue to investigate potential irregularities in the original voting process, however all valid proxy forms received prior to the original meeting will be included in the count and these shareholders do not need to take any further action.
Early Equity Plc - Postponement of AGM
PR Newswire
Postponement of AGM
The Company announces that in respect of the AGM which was held at 4pm today, the Chairman was unable to attend due to a very urgent personal matter and therefore in accordance with article 27.4 of the Company s Articles of Association, the Board exercised its discretion to postpone the meeting.
In addition, it has come to light that there have been some potential irregularities in the voting process which the Board now need to investigate fully.
The Company will announce the date of the reconvened AGM at the earliest possible date.