Notice of AGM
Litigation Capital Management Limited (AIM:LIT) announced on 4 November 2025 that its Annual General Meeting for the year ended 30 June 2025 will be held in person on Thursday, 27 November 2025, at 9:00am Sydney time, at the offices of BDO in Sydney. UK shareholders are required to vote electronically. This procedural notice provides details for shareholder participation and access to the Notice of AGM and Explanatory Memorandum, but it does not contain new financial figures or operational updates that would directly impact the company's stock share price.
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Litigation Capital Management Limited (AIM:LIT), a leading international alternative asset manager of dispute financing solutions, announces that the Annual General Meeting ("AGM") for the year ended 30 June 2025 will be held in person on Thursday 27 November 2025 at 9:00am (Sydney time) at the offices of BDO, Parkline Place, Level 25, 252 Pitt Street, Sydney, Australia (UK - 10.00pm on 26 November 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.