14 October
2024
Eight Capital Partners
plc
("ECP", "Eight Capital" or
"the Company")
Posting of Annual Reports and
Accounts, Notice of AGM
Board
Change
Eight Capital Partners plc (AQSE:
ECP), the financial services operating company that aims to grow
revenue through businesses engaged in "Fintech" operations
including in the digital banking and lending sectors, announces
that it has posted to all shareholders a Notice of Annual General
Meeting ("AGM"), together with a Form of Proxy.
The AGM will be held at 11.00am
on Wednesday 6 November 2024 at Scott House, Suite 1 The Concourse, Waterloo Station,
London SE1 7LY. All registered shareholders are invited to attend
the AGM, however, shareholders are encouraged to complete, sign and
return the Form of Proxy to the Company's registrars whether or not
they intend to attend in person. Lodgement of a Proxy Form will not
preclude a shareholder from attending and voting at the AGM in
person.
A copy of the Notice
and Form of Proxy is available on
the Company's website, as are the Annual Report &
Accounts, which are located at;
www.https://www.eight.capital/wp-content/uploads/2024/07/Final-Results-12-months-ended-31.12.23.pdf
As a result of her increasing work
commitments elsewhere, Ms. Gemma Godfrey will be adjusting her role
to become a specialist fintech advisor to the Company. As
such she will be stepping down from the Board as Non-executive
Director at the AGM. Gemma joined ECP as a Non-executive Director
in February 2023. The Board wishes to thank Gemma for her
contribution to the development of ECP.
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Eight Capital Partners plc
Dominic White, Chairman
Luciano Maranzana, Group
CEO
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info@eight.capital
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Cairn Financial Advisers LLP
AQSE Corporate Adviser
Jo Turner / Liam Murray
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+44 20 7213 0880
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About Eight Capital Partners:
Eight Capital partners plc is a
financial services operating company that aims to grow revenue
through businesses engaged in "Fintech" operations including in the
digital banking and lending sectors.
ECP seeks to grow its group revenue
in these high growth fintech sub-sectors, which it expects to also
increase in value, such that they generate an attractive rate of
return for shareholders, predominantly through capital
appreciation.
www.eight.capital
Eight Capital Partners operates one subsidiary business:
Epson Capital:
Epson Capital is an
independent corporate advisory firm based in London with
extensive experience in UK and European capital
markets. The team of senior and experienced ECM and M&A
professionals is specialised across multiple markets, sectors and
geographies and it prides itself on a commercial approach that
allows the clients to achieve their growth ambitions.
www.epsioncapital.com
