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AI Summary

Red Capital Plc announced that its Annual General Meeting will be held on Tuesday, 28 June 2022 at 12:00 noon. Notice of the meeting will be posted to shareholders on 10 June 2022. The meeting will take place at 28 Esplanade, St Helier, Jersey, JE4 2QP.

RNS Metadata

Date	10 Jun 2022
Time	07:00:08
Category	AGMs and other meetings
ID	3931O

/Equities/XLON/REDC/RNS

Notice of AGM

RNS Number : 3931O

Red Capital PLC

10 June 2022

Red Capital Plc

("Red Capital" or the "Company")

Notice of Annual General Meeting

Red Capital Plc (LSE: REDC) announces that its Annual General Meeting will be held at 12:00 noon on Tuesday, 28 June 2022 at 28 Esplanade, St Helier, Jersey, JE4 2QP.

The notice of the Annual General Meeting will be posted to shareholders today and will shortly be available to view on the Company's website at https://www.redcapitalplc.com/ and on the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

- Ends -

LEI: 213800O4A398G6GL7270

Enquiries:

Tessera - Strategic Adviser

Tony Morris

+44 (0)77 4218 9145

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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AI Summary

Red Capital Plc announced that its Annual General Meeting will be held on Tuesday, 28 June 2022 at 12:00 noon. Notice of the meeting will be posted to shareholders on 10 June 2022. The meeting will take place at 28 Esplanade, St Helier, Jersey, JE4 2QP.

RNS Metadata

Date	10 Jun 2022
Time	07:00:08
Category	AGMs and other meetings
ID	3931O

RNS Number : 3931O

Red Capital PLC

10 June 2022

Red Capital Plc

("Red Capital" or the "Company")

Notice of Annual General Meeting

Red Capital Plc (LSE: REDC) announces that its Annual General Meeting will be held at 12:00 noon on Tuesday, 28 June 2022 at 28 Esplanade, St Helier, Jersey, JE4 2QP.

The notice of the Annual General Meeting will be posted to shareholders today and will shortly be available to view on the Company's website at https://www.redcapitalplc.com/ and on the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

- Ends -

LEI: 213800O4A398G6GL7270

Enquiries:

Tessera - Strategic Adviser

Tony Morris

+44 (0)77 4218 9145

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

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