Notice of General Meeting

RNS Number : 1241X
Toople PLC
08 August 2018
 

For release: 07:00am 08 August 2018

               

Toople Plc

("Toople" or the "Company")

Notice of GM

 

Toople Plc (LSE: TOOP), a provider of bespoke telecom services to UK SMEs, announces that a General Meeting ("GM") will be held at The Chapel, Britwell Road, Burnham, Buckinghamshire, SL1 8DF at 9:00 a.m. on 30 August 2018.

 

At the GM, the directors will propose resolutions seeking shareholder authority to allot shares, the dis-application of pre-emption rights and the ability to call a general meeting other than an annual general meeting on not less than 14 days' clear notice.

 

The Notice of GM has been dispatched to all shareholders. An electronic copy of the Notice of GM is also available on the Company's website www.toople.com and copy of the Notice and Form of Proxy can be inspected at the National Storage Mechanism website at https://www.morningstar.co.uk/uk/NSM.

 

 

For further information, please contact:

               

Toople PLC

Tel: 0800 0499 499

Andy Hollingworth, Chief Executive Officer

 

Cairn Financial Advisers LLP

David Coffman / Richard Nash

 

Tel: 020 7213 0880

Novum Securities Limited

Colin Rowbury

 

Tel: 020 7399 9400

Turner Pope Investments Limited

Andy Thacker      

 

Tel: 020 3621 4120

Belvedere Communications

John West

 

Tel: 020 3735 8896

 

 

 

 

 


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