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RNS Metadata

Date	15 Mar 2023
Time	13:31:59
Category	Miscellaneous
ID	0975T

RNS Metadata

Date	15 Mar 2023
Time	13:31:59
Category	Miscellaneous
ID	0975T

/Equities/AQSG/HRIP/RNS

Notice of AGM

RNS Number : 0975T

Hot Rocks Investments PLC

15 March 2023

HOT ROCKS INVESTMENTS PLC
(the "Company")

Notice of Annual General Meeting

The Company's AGM will be held at Shakespeare Martineau LLP 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR on 11^th April 2023 at 12:00p.m.

Notice of the AGM has been posted to shareholders together with the reports of the directors and the financial statements for the year ended 31st March 2021 and will be available shortly on the company website at www.hot-rocks.co.uk.

The Directors of the Company accept responsibility for the contents of this announcement.

For further information please contact:

Hot Rocks Investments plc

Gavin Burnell: 0207 264 4444

Optiva Securities Limited

Daniel Ingram Tel: 0203 411 1881

daniel.ingram@optivasecurities.com

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Notice of AGM