Notice of GM

Two Shields Investments Plc / EPIC: TSI / Market: AIM

31 October 2018

Two Shields Investments Plc ("Two Shields" or the "Company")

Notice of GM

Two Shields Investments plc, the AIM-quoted investing company, announces that, further to its announcement on 1 October 2018, that the General Meeting ("GM") of the Company will be held at 12 noon on Friday 23 November 2018 at the offices of Hill Dickinson LLP at The Broadgate Tower, 20 Primrose St, London EC2A 2EW. 

Resolutions will be proposed to increase the Company's share capital authorities to permit, inter alia, the exercise of the Placing Warrants and Broker Warrants (as defined in the 1 October 2018 announcement).

The notice of GM, detailing the resolutions to be proposed at the GM, will be posted to shareholders today and will be made available on the Company's website at www.twoshields.co.uk 

**Ends**

For further information please visit https://twoshields.co.uk/ or contact:

Notes to Editors:

Two Shields Investments Plc is an investing company, quoted on the AIM market of the London Stock Exchange, with a strategy focused on identifying and investing in opportunities in mineral exploration and mining and Digital Assets, financial technologies and other technologies applicable to, or involved in, the blockchain space. The Company has an experienced Board of Directors with a proven pedigree in the acquisition, development & sale of projects and creating value for shareholders. The investment mandate covers unquoted and quoted businesses, as well as direct project investment.

The Company currently has investments in a number of companies which provide exposure to commodities which are relevant to the rapidly growing technology metal sector, including lithium, cobalt and nickel, as well as strategic positions in a geoscience consultancy and a leading international company in the online brand protection, anti-counterfeiting and anti-fraud sector which has developed the one of the most comprehensive systems using AI powered cyber intelligence systems and is developing its proprietary blockchain-based platform for anti-fraud purposes.