4th Dec 2018 16:46
4 December 2018
Earthport plc
("Earthport" or "the Company")
Report and accounts
Notice of AGM
Earthport (AIM: EPO.L), the leading payment network for cross-border transactions, has today issued and posted to shareholders its Annual Report and Accounts for the year ended 30 June 2018, including a notice convening the Annual General Meeting ("AGM"). This document is available for viewing on the Company's website (www.earthport.com).
The AGM is to be held at the offices of Bird & Bird LLP, 12 New Fetter Lane, London EC4A 1JP at midday on Thursday 27 December 2018.
Registered shareholders and/or duly authorised corporate representatives or proxies intending to attend the AGM are advised to bring evidence of their shareholding or authorisation with them.
For further information, please contact:
Earthport Plc 020 7220 9700
Amanda Mesler, Chief Executive Officer
Alexander Filshie, Chief Financial Officer
Newgate 020 7653 9840
Bob Huxford / Ian Silvera / Imogen Humphreys
N+1 Singer (Nomad & Joint Broker) 020 7496 3000
Mark Taylor / James White
Shore Capital (Joint Broker) 020 7408 4090
Toby Gibbs / Stephane Auton
Related Shares:
Earthport