Intosol Holdings PLC Notice of AGM and Special Shareholder Meeting (9597O)
October 13 2021 - 6:21AM
UK Regulatory
TIDMINTO
RNS Number : 9597O
Intosol Holdings PLC
13 October 2021
INTOSOL HOLDINGS PLC.
Annual General and Special Shareholder Meeting
INTOSOL Holdings Plc. ('INTOSOL' or the 'Company'), the
award-winning international luxury travel company, is pleased to
announce that it will hold its Annual General and Special
Shareholders Meeting ("AGM") on November 12, 2021 by proxy voting
and conference call.
The Notice of AGM together with the Proxy Form will be posted or
emailed shortly to Nominees and beneficial shareholders.
In accordance with Listing Rule 14.3.6, the Notice of AGM will
shortly be loaded onto the National Storage Mechanism, which can be
viewed at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
For further information on INTOSOL visit the Company's website
www.INTOSOLholdingsplc.com or contact:
Rainer Spekowius (CEO) INTOSOL Holdings Tel: +49 (0) 171 911 31 05
Plc
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