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B90 Holdings PLC announced on 30 August 2024 that its Annual General Meeting (AGM) will be held on 17 September 2024 at 10.00 a.m. (British Summer Time). The meeting is scheduled to take place at the company's offices at 33-37 Athol Street, Douglas, Isle of Man, and the Notice of AGM and accompanying proxy form have been posted to shareholders and made available on its website.
| Date | 30 Aug 2024 |
| Time | 07:00:17 |
| Category | AGMs and other meetings |
| ID | 2109C |
30 August 2024
B90 HOLDINGS PLC
("B90", the "Company" or the "Group")
Notice of AGM
The Company announces that its Annual General Meeting ("AGM") will be be held on 17 September 2024 at 10.00 a.m. (British Summer Time) at the offices of the Company at 33-37 Athol Street, Douglas, Isle of Man, IM1 1LB.
The Notice of AGM and accompanying form of proxy have been posted to shareholders and are available to view and download on the Company's website: www.b90holdings.com
For further information please contact:
B90 Holdings plc +44 (0)16 2460 5764
Ronny Breivik, Executive Chairman
Marcel Noordeloos, Chief Financial Officer
Strand Hanson Limited (Nominated Adviser) +44 (0)20 7409 3494
James Harris / Richard Johnson / Rob Patrick
Zeus Capital Limited (Broker) +44 (0)20 3829 5000
Louisa Waddell / Simon Johnson
Financial PR & IR +44 (0)20 7653 8702
John West / Llewellyn Angus / Lily Pearce