Notice of AGM
Golden Rock Global PLC announced that its Notice of Annual General Meeting (AGM) is available to shareholders today on the company website. The AGM will occur on October 16 at 10:00 am at Troutman Pepper Locke UK LLP in London. The company's proposed new articles of association are available on the company website, along with the Annual Report and Accounts for the financial years ending December 31, 2023, and December 31, 2024. Shareholders are encouraged to register their votes on all resolutions contained in the AGM Notice as early as possible. A copy of the AGM Notice is being submitted to the National Storage Mechanism.
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The Company announces that its Notice of Annual General Meeting ("AGM Notice") is being posted to and made available to shareholders today on the Company's website www.grglondon.com.
The Company's 2025 Annual General Meeting (the "AGM") will take place on Thursday 16 October at 10:00am at the offices of Troutman Pepper Locke UK LLP, Second Floor, 201 Bishopsgate, London EC2M 3AB, United Kingdom.
A copy of the proposed new articles of association to be adopted by the Company is being made available on the Company's website and the Company's Annual Report and Accounts for the financial years ending 31 December 2023 and 31 December 2024 continue to be available on the Company's website at www.grglondon.com.
Shareholders are encouraged to register their votes on all the resolutions contained in the AGM Notice in accordance with the notes set out in the AGM Notice as early as possible.
A copy of the AGM Notice is being submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.