Notice of change of venue of AGM
2025 AGM venue changed to The Sheraton Grand Hotel, Edinburgh due to original venue non-availability.
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Due to the non-availability of the original venue (Hawthornden Lecture Theatre, National Gallery, The Mound, Edinburgh EH2 2EL) the venue of the 2025 Annual General Meeting ('AGM') of Capricorn has changed to The Sheraton Grand Hotel, 1 Festival Square, Edinburgh EH3 9SR.
Except for the change of venue, all other information set out in the Notice of AGM dated 15 April 2025, including the date and time of the meeting, and the resolutions to be considered at the AGM, remain unchanged.
Paul Ervine
Legal Director and Company Secretary
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.