CGL Castelnau Group Limited

 
TIDMCGL 
 
CASTELNAU GROUP LIMITED 
 
(a closed-ended investment company incorporated in Guernsey with registration 
number 67529) 
 
(The "Company") 
 
LEI Number: 213800PED8RFUBMK1T64 
 
16 aUGUST 2023 
 
NOTICE OF ANNUAL GENERAL MEETING 
 
Notice is hereby given that the 2023 Annual General Meeting of the Company will 
be held at the offices of Northern Trust International Fund Administration 
Services (Guernsey) Limited, Trafalgar Court, Les Banques, St Peter Port, 
Guernsey on Wednesday 13 September 2023 at 1.15pm. 
 
The Notice of AGM has been posted to shareholders. 
 
In accordance with Listing Rule 9.6.3, the Notice of Annual General Meeting and 
proxy form have been submitted to the National Storage Mechanism and will 
shortly be available for inspection at: 
https://data.fca.org.uk/#/nsm/nationalstoragemechanism 
 
Enquiries: 
 
Northern Trust International Fund Administration Services (Guernsey) Limited 
 
The Company Secretary 
 
Trafalgar Court 
 
Les Banques 
 
St Peter Port 
 
Guernsey 
 
GY1 3QL 
 
Tel:01481 745001 
 
END 
 
 
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END 
 
 

(END) Dow Jones Newswires

August 16, 2023 03:44 ET (07:44 GMT)

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