Hot Rocks Investments plc: Notice of AGM (1127681)

 
 Hot Rocks Investments plc (HRIP) 
Hot Rocks Investments plc: Notice of AGM 
 
04-Sep-2020 / 12:43 GMT/BST 
Dissemination of a Regulatory Announcement, transmitted by EQS Group. 
The issuer is solely responsible for the content of this announcement. 
 
                         HOT ROCKS INVESTMENTS PLC 
                              (the "Company") 
 
                      Notice of Annual General Meeting 
 
    In accordance with the provisions of UK Corporate Governance legislation 
 passed on 25 June 2020, and in light of the Coronavirus (COVID-19) pandemic 
  and the social distancing measures in place, shareholders will not be able 
                                                to attend the AGM in person. 
 
  The Company's AGM will be held at 2.00pm on 30th September 2020 proceeding 
     as a virtual closed meeting attended by a shareholding director and one 
      other shareholder who are able to form a quorum. Directors who are not 
                                        shareholders are eligible to attend. 
 
Notice of the AGM has been posted to shareholders and will be available 
shortly on the company website at www.hot-rocks.co.uk. 
 
The reports of the directors and the financial statements for the year ended 
31st March 2020 will be circulated to shareholders shortly together with a 
Notice of General Meeting to receive the financial statements and to 
re-appoint the Company's auditors. 
 
The Directors of the Company accept responsibility for the contents of this 
announcement. 
 
                                     For further information please contact: 
 
                                                   Hot Rocks Investments plc 
 
                                                Gavin Burnell: 0207 264 4444 
 
                                                  Peterhouse Capital Limited 
 
Guy Miller: 020 7220 9796 
 
ISIN:          GB00B1WV3198 
Category Code: NOA 
TIDM:          HRIP 
Sequence No.:  83535 
EQS News ID:   1127681 
 
End of Announcement EQS News Service

(END) Dow Jones Newswires

September 04, 2020 07:44 ET (11:44 GMT)

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