5th Aug 2016 14:00
Fishing Republic plc
("Fishing Republic" or "the Company")
Notice of General Meeting
The Directors of Fishing Republic announce that the Company is today posting a circular to shareholders containing a notice convening a general meeting of the Company (the "General Meeting") to be held at Vulcan Works, Chesterton Road, Eastwood, Rotherham, S65 1SU at 12.00 p.m. on 23 August 2016.
The General Meeting will consider resolutions to seek new authorities from shareholders to allot shares for general purposes and on a non-pre-emptive basis. The notice of General Meeting will be available on the Company's website at www.fishingrepublic.net.
Enquiries:
Fishing Republic plc Steve Gross, Chief Executive |
| T: 01709 722590
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Russell Holmes, Finance Director |
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Northland Capital Partners Limited |
| T: 020 3861 6625 |
Nominated Adviser and Broker |
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Matthew Johnson / David Hignell (Corporate Finance) |
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John Howes / Abigail Wayne (Corporate Broking) |
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KTZ Communications Limited |
| T: 020 3178 6378 |
Katie Tzouliadis |
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Related Shares:
Fishing Republic