Fishing Republic PLC Notice of GM (4349G)
August 05 2016 - 9:00AM
UK Regulatory
TIDMFISH
RNS Number : 4349G
Fishing Republic PLC
05 August 2016
Fishing Republic plc
("Fishing Republic" or "the Company")
Notice of General Meeting
The Directors of Fishing Republic announce that the Company is
today posting a circular to shareholders containing a notice
convening a general meeting of the Company (the "General Meeting")
to be held at Vulcan Works, Chesterton Road, Eastwood, Rotherham,
S65 1SU at 12.00 p.m. on 23 August 2016.
The General Meeting will consider resolutions to seek new
authorities from shareholders to allot shares for general purposes
and on a non-pre-emptive basis. The notice of General Meeting will
be available on the Company's website at
www.fishingrepublic.net.
Enquiries:
Fishing Republic plc T: 01709
Steve Gross, Chief Executive 722590
Russell Holmes, Finance
Director
Northland Capital Partners T: 020
Limited 3861 6625
Nominated Adviser and Broker
Matthew Johnson / David
Hignell (Corporate Finance)
John Howes / Abigail Wayne
(Corporate Broking)
KTZ Communications Limited T: 020
3178 6378
Katie Tzouliadis
This information is provided by RNS
The company news service from the London Stock Exchange
END
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