RIT Capital Partners PLC Annual General Meeting 2020 postponement (4558H)
March 24 2020 - 12:16PM
UK Regulatory
TIDMRCP
RNS Number : 4558H
RIT Capital Partners PLC
24 March 2020
RIT CAPITAL PARTNERS PLC (LEI: P31Q1NLTW35JJGHA4667)
24 March 2020
Postponement of Annual General Meeting
RIT Capital Partners plc ("Company") wishes to update
shareholders on the impact of the continuing COVID-19 situation on
its Annual General Meeting ("AGM") scheduled for 27 April 2020.
The Board of Directors of the Company, in considering the
exceptional circumstances, has agreed to postpone the AGM and it is
now expected to take place before 30 June 2020. AGM Notices will be
sent to shareholders in due course. Whilst the Company hopes that
this postponement will allow for the holding of a customary AGM,
nevertheless, changes to the usual arrangements may be made. This
decision will of course be taken based on public health advice
nearer the time.
In the meantime, the Company activated its full remote working
protocols as of Wednesday 18 March 2020. These remote working
procedures are operating satisfactorily and the Company currently
expects to publish the March NAV in mid-April as normal.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
NOAPPUCGWUPUGMC
(END) Dow Jones Newswires
March 24, 2020 13:16 ET (17:16 GMT)
Rit Capital Partners (LSE:RCP)
Historical Stock Chart
From Apr 2024 to May 2024
Rit Capital Partners (LSE:RCP)
Historical Stock Chart
From May 2023 to May 2024