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Pantheon Infrastructure Plc's Board announced on 25 April 2024 the publication of its Notice of Annual General Meeting (AGM). The document was submitted to the National Storage Mechanism and sent to shareholders on the same date. The AGM is scheduled for 12:00pm on 20 June 2024 at 10 Finsbury Square, London.
| Date | 25 Apr 2024 |
| Time | 16:00:01 |
| Category | AGMs and other meetings |
| ID | 0937M |
NOT FOR RELEASE, DISTRIBUTION OR PUBLICATION, DIRECTLY OR INDIRECTLY, IN OR TO THE UNITED STATES, AUSTRALIA, CANADA, NEW ZEALAND, THE REPUBLIC OF SOUTH AFRICA, JAPAN OR ANY MEMBER STATE OF THE EEA OR ANY OTHER JURISDICTION IN WHICH THE PUBLICATION, DISTRIBUTION OR RELEASE OF THIS ANNOUNCEMENT WOULD BE UNLAWFUL.
Pantheon Infrastructure Plc
("PINT" or the "Company")
NOTICE OF THE ANNUAL GENERAL MEETING
25 April 2024
The Board of PINT announces that it has published its Notice of Annual General Meeting (the "AGM"). In compliance with Listing Rule 9.6.3, the document has been submitted today to the National Storage Mechanism and will shortly be available for inspection at National Storage Mechanism | FCA. Printed copies of this document will be sent to shareholders today and a copy is also available on the Company's website at www.pantheoninfrastructure.com.
The AGM will be held at 12.00pm on 20 June 2024 at 10 Finsbury Square, 4th Floor, London, EC2A 1AF and shareholders wishing to attend should register their interest by emailing the Company Secretary at pintcosec@linkgroup.co.uk.
For further information please contact:
Link Company Matters Limited
Company Secretary
Legal Entity Identifier: 213800CKJXQX64XMRK69