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DJ Hot Rocks Investments PLC Notice of General Meeting

 
TIDMHRIP 
 
2 October 2015 
 
                           HOT ROCKS INVESTMENTS PLC 
                                (the "Company") 
 
                           Notice of General Meeting 
 
The Company announces that a General Meeting of the Company will be held at the 
office of Peterhouse Corporate Finance Limited, New Liverpool House, 15 Eldon 
Street, London, EC2M 7LD on 23 October 2015 at 10:00 a.m. 
 
Notice of the General Meeting, together with the annual report and accounts, 
have been posted to shareholders and will be available at the ICAP Securities & 
Derivatives Exchange website at the following link: 
 
http://www.isdx.com/forcompanies/ourcompanies/companydetail/default.aspx? 
securityid=10445 
 
The resolutions to be tabled are as follows: 
 
1.   To receive the directors' report and audited financial statements of the 
Company for the year ended 31 March 2015. 
 
2.   To re-appoint Littlejohn LLP as auditors of the Company and to authorise 
the directors to set their fees. 
 
The directors of the issuer accept responsibility for the content of this 
announcement. 
 
For further details please contact: 
 
Hot Rocks Investments plc 
Gavin Burnell Tel: 020 7382 0932 
 
Peterhouse Corporate Finance Limited 
Guy Miller and Mark Anwyl Tel: 020 7220 9796 
 
 
 
END 
 

(END) Dow Jones Newswires

October 02, 2015 06:53 ET (10:53 GMT)