Primorus Investments PLC Notice of AGM (4496N)

TIDMPRIM

RNS Number : 4496N

Primorus Investments PLC

31 May 2022

Primorus Investments plc

("Primorus" or the "Company")

Notice of AGM

Primorus Investments plc (AIM: PRIM) is pleased to announce its Annual General Meeting will be held at 9:00 a.m. on 30 June 2022.

The following documents are now available on the Company's website www.primorusinvestments.com:

-- Notice of the 2021 Annual General Meeting ("AGM"), which will be held at 9:00 a.m. on 30 June 2022, together with a form of proxy.

As provided for in the Company's articles of association, copies of both documents have been made available on the Company's website. In the interests of the environment and continuing to reduce the Company's costs, in line with the Board's previously announced strategic objectives, printed copies will not be sent. Whilst the Directors urge all shareholders to download electronic copies of the documents, specifically in the interests of the environment, any shareholders who wish to receive hard copies should email info@primorusinvestments.com.

For further information please contact:

 
   Primorus Investments plc 
    Matthew Beardmore, Chief Executive 
    Officer                                 +44 (0)20 8154 7907 
   Nominated Adviser 
    Cairn Financial Advisers LLP 
    Sandy Jamieson/James Caithie           +44 (0) 20 7213 0880

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END

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May 31, 2022 10:58 ET (14:58 GMT)

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