Wilmcote Holdings PLC Notice of AGM (2931I)
11 Diciembre 2020 - 1:00AM
UK Regulatory
TIDMWCH
RNS Number : 2931I
Wilmcote Holdings PLC
11 December 2020
LEI number: 2138004EUUU11OVHZW75
Wilmcote Holdings plc
("Wilmcote" or the "Company")
Notice of Annual General Meeting
11 December 2020
Wilmcote announces the publication of its notice of Annual
General Meeting, to be held at One Waverley Place, Union Street, St
Helier, Jersey, JE1 1AX on Thursday 31 December 2020 at 12.00
p.m.
The circular which contains notice of the Annual General Meeting
and the associated Form of Proxy are available on the 'Shareholder
Documents' page of the Company's website at www.wilmcoteplc.com
.
The Annual General Meeting includes a resolution to change the
Company's name to Marwyn Acquisition Company plc.
Enquiries:
Wilmcote
Tel: +44(0)207 004 2700
Mark Brangstrup Watts
James Corsellis
Axio Capital Solutions Limited (Company Secretary)
Tel: +44(0)770 072 0303
Scott Danks
Numis Securities Limited (Nominated Adviser and Broker)
Tel: +44(0)207 260 1000
Kevin Cruickshank
Jamie Loughborough
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END
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December 11, 2020 02:00 ET (07:00 GMT)
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