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DJ Forbes Ventures Plc Notice of AGM

 
TIDMFOR 
 
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                                          01625 568 767 
Rob Cooper, Chief Executive Officer                           020 3687 0498 
 
AQSE Corporate Adviser 
Peterhouse Capital Limited                                    020 7469 0930 
Mark Anwyl and Allie Feuerlein 
 
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. 
 
 
 
END 
 

(END) Dow Jones Newswires

June 02, 2020 02:01 ET (06:01 GMT)