Two Shields Investments PLC Notice of GM (7666F)
October 31 2018 - 3:00AM
UK Regulatory
TIDMTSI
RNS Number : 7666F
Two Shields Investments PLC
31 October 2018
Two Shields Investments Plc / EPIC: TSI / Market: AIM
31 October 2018
Two Shields Investments Plc ("Two Shields" or the "Company")
Notice of GM
Two Shields Investments plc, the AIM-quoted investing company,
announces that, further to its announcement on 1 October 2018, that
the General Meeting ("GM") of the Company will be held at 12 noon
on Friday 23 November 2018 at the offices of Hill Dickinson LLP at
The Broadgate Tower, 20 Primrose St, London EC2A 2EW.
Resolutions will be proposed to increase the Company's share
capital authorities to permit, inter alia, the exercise of the
Placing Warrants and Broker Warrants (as defined in the 1 October
2018 announcement).
The notice of GM, detailing the resolutions to be proposed at
the GM, will be posted to shareholders today and will be made
available on the Company's website at www.twoshields.co.uk
**Ends**
For further information please visit https://twoshields.co.uk/
or contact:
Charlie Wood Two Shields Investments Plc +44 (0)207 236 1177
Spark Advisory Partners Limited
Neil Baldwin/Andrew Emmott (Nominated Adviser) +44(0)203 368 3554
Andy Thacker Turner Pope Ltd +44 (0) 20 3621 4120
Frank Buhagiar/Gaby Jenner St Brides Partners Ltd +44 (0)207 236 1177
Notes to Editors:
Two Shields Investments Plc is an investing company, quoted on
the AIM market of the London Stock Exchange, with a strategy
focused on identifying and investing in opportunities in mineral
exploration and mining and Digital Assets, financial technologies
and other technologies applicable to, or involved in, the
blockchain space. The Company has an experienced Board of Directors
with a proven pedigree in the acquisition, development & sale
of projects and creating value for shareholders. The investment
mandate covers unquoted and quoted businesses, as well as direct
project investment.
The Company currently has investments in a number of companies
which provide exposure to commodities which are relevant to the
rapidly growing technology metal sector, including lithium, cobalt
and nickel, as well as strategic positions in a geoscience
consultancy and a leading international company in the online brand
protection, anti-counterfeiting and anti-fraud sector which has
developed the one of the most comprehensive systems using AI
powered cyber intelligence systems and is developing its
proprietary blockchain-based platform for anti-fraud purposes.
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
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