Become a Member

Track your favourite stocks
Create & monitor portfolios
Daily portfolio value

Company	Chg	Chg %
Quickpicks
£	%
Add shares to your quickpicks to display them here!

Annual General Meeting notification

27th Aug 2025 09:56

RNS Number : 8562W

Sure Ventures PLC

27 August 2025

Sure Ventures plc (the "Company")

ANNUAL GENERAL MEETING

The Notice convening the Company's AGM and the Proxy form were also posted to all shareholders on the 20th of August 2025. The AGM of the Company will be held on Tuesday the 16th of September 2025, at the offices of Shard Capital Partners LLP, 6th floor, 51

Lime Street, London, EC3M 7DQ at 1pm (Uk time).

Copies of the Audited Annual Financial Statements and Notice of AGM may be obtained on request from the Company's registered office, Shard Capital Partners LLP, 51 Lime Street, London, EC3M 7DQ and have been submitted to the National Storage Mechanism.

A copy of the Company's Audited Financial Statements and AGM Notice are also available on the Company's website.

For further information about this announcement please contact:

Apex Fund Services (Ireland) Ltd

Company Secretary

Tel: +353 1 56 79 210

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

NOAPKOBNFBKKBFB

Related Shares:

FTSE 100 Latest

Value9,208.21

Change-8.66