Notice of AGM
Litigation Capital Management Limited will hold its Annual General Meeting (AGM) for the year ended June 30, 2025, on Monday, October 27, 2025, at 8:00 am Sydney time. The meeting will take place at BDO's offices, located at Parkline Place, Level 25, 252 Pitt Street, Sydney, Australia, which translates to 9:00 pm GMT on October 26, 2025. As a London-listed company headquartered in Australia, the timing complies with the Australian Corporations Act, and UK shareholders are required to vote electronically. Key information, including pre-registration details, the Notice of AGM, and the Explanatory Memorandum, can be found on the company's website.
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Litigation Capital Management Limited (AIM:LIT), a leading international alternative asset manager of disputes financing solutions, announces that the Annual General Meeting ("AGM") for the year ended 30 June 2025 will be held in person on Monday 27 October 2025 at 8:00am (Sydney time) at the offices of BDO, Parkline Place, Level 25, 252 Pitt Street, Sydney, Australia (UK - 9.00pm GMT on 26 October 2025).
As a London-listed company headquartered in Australia, this meeting is being held at a time which allows LCM to comply with the Australians Corporations Act. UK shareholders must vote electronically.
All key information relating to the AGM including details of how to pre-register and the Notice of AGM and Explanatory Memorandum can be found at:
Shareholder Forms - Litigation Capital Management (lcmfinance.com)
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.