Codex Acquisitions PLC Notice of AGM
17 Juillet 2024 - 10:06AM
RNS Regulatory News
RNS Number : 7514W
Codex Acquisitions PLC
17 July 2024
17 July 2024
Codex Acquisitions
plc
("Codex Acquisitions"
or the "Company")
Notice of Annual General
Meeting
The board of directors of Codex
Acquisitions announces that the Annual General Meeting
("AGM") of the Company will
be held on 14 August 2024
at 9.00 a.m. as a virtual meeting.
A notice of AGM, together with the
form of proxy, shall be sent to the shareholders of the Company
("Shareholders") today. The
notice of AGM will also be shortly available for inspection on the
Codex Acquisitions website, https://www.codexplc.com.
All voting on the resolutions at the
AGM will be conducted on a poll, which means that Shareholders
should submit their forms of proxy as soon as possible. To be
valid, the enclosed form of proxy must be lodged with the Company's
registrar LINK Group, PXS1, Central Square, 29 Wellington Street, Leeds LS1 4DL,
United Kingdom, as soon as possible, and,
in any event, so as to arrive by no later than 9.00 a.m. on
12 August 2024.
Full details
of the operation and arrangements for the AGM are set out in the
notice of AGM.
Enquiries:
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Codex Acquisitions plc
Julio Perez
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+44 (0)20 8682 0582
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END
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