Rockpool Acquisitions PLC Notice of AGM 17th November 2023 (8002Q)
October 20 2023 - 3:43AM
UK Regulatory
TIDMROC
RNS Number : 8002Q
Rockpool Acquisitions PLC
20 October 2023
Press release 20 October 2023
The information contained within this announcement is deemed by
the Company to constitute inside information stipulated under the
Market Abuse Regulation (EU) No. 596/2014. Upon the publication of
this announcement via the Regulatory Information Service, this
inside information is now considered to be in the public
domain.
Rockpool Acquisitions Plc
("Rockpool" or "the Company")
Notice of Annual General Meeting
The 2023 annual general meeting ("Meeting") of Rockpool
Acquisitions Plc will be held at The Merchant Room, Eagle Star
House, 5-7 Upper Queen Street, Belfast, BT1 6FB on Friday 17
November 2023 at 10:00am.
The following documents have been made available to shareholders
today:
a) Notice of Meeting;
b) Shareholder Proxy Form; and
c) A copy of the Company's annual report and accounts for the
period ended 31 March 2023 ("2023 Annual Report & Accounts"),
which were published on 31(st) July 2023.
The Notice of Meeting and 2023 Annual Report & Accounts are
also available on the Company's website:
www.rockpoolacquisitions.plc.uk/information-for-investors
In accordance with Listing Rule 9.6.1, copies of the above
documents have been uploaded to the National Storage Mechanism
(NSM) and will be available for viewing shortly at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Ends -
For further information please contact:
Rockpool Acquisitions Plc
Mike Irvine, Non-Executive Director mike@cordovancapital.com
www.rockpoolacquisitions.plc.uk
Abchurch (Financial PR)
Julian Bosdet Tel: +44 (0)20 4594 4070
julian.bosdet@abchurch-group.com
- Ends -
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