2 June 2020
FORBES
VENTURES
(“Forbes” or the “Company”)
Notice of Annual
General Meeting
Forbes announces that Notice convening an annual general meeting
of the Company, to be held at 9 a.m.
on 25 June 2020 at The Lakehouse,
Lakeside, Cheadle Royal Business Park, Cheadle SK8 3AX, was posted
to shareholders in the Company on 1 June
2020.
A copy of the Notice is available on the Company’s website at
www.forbesventures.co.uk.
The Directors of Forbes accept responsibility for the contents
of this announcement.
ENDS
For further information, please contact:
Forbes
Ventures
Peter Moss, Chairman
Rob Cooper, Chief Executive Officer |
01625 568 767
020 3687 0498 |
AQSE Corporate
Adviser
Peterhouse Capital Limited
Mark Anwyl and Allie Feuerlein |
020 7469 0930 |
Important Information
The Company is closely monitoring the COVID-19 situation,
including UK Government guidance and will continue to do so in the
lead up to the AGM. The health of our shareholders, employees
and stakeholders remains extremely important to us and accordingly,
the Board has taken into consideration the measures that have been
recommended by the UK Government. Should these measures remain in
place up to the AGM, shareholders, advisers and other guests will
not be allowed to attend the AGM in person and anyone seeking to
attend the meeting will be refused entry. As such, shareholders
should note they are not entitled to attend the AGM in person
unless notified otherwise via the Company's website at
www.Forbesventures.co.uk.
Shareholders are requested to therefore submit their votes, in
respect of the business to be discussed, via proxy as early as
possible. Shareholders should appoint the Chair of the meeting as
their proxy. If a shareholder appoints someone else as their proxy,
that proxy will not be able to attend the meeting in person or cast
the shareholder's vote.
The business at the AGM will be curtailed to the formal business
section only, with no wider presentations on business performance
or Questions and Answers. If any shareholder has a question they
would like to pose to the Board, this should be submitted to the
Chair via Peter.Moss@Forbesventures.co.uk.
In the event that further disruption to the 2020 AGM becomes
unavoidable, we will announce any changes to the meeting (such as
timing or venue) as soon as practicably possible through the
Company's website.