Saint Peter Port

J P Jenkins Ltd: iEnergizer Limited - Matched Bargain Dealing Facility

Retrieved on: 
Saturday, May 27, 2023
St Martin's House, Telecommunications, Appointment, PO, ISIN, Saint Peter Port, Commercial, BFSI, Security (finance)

25th May 2023 – Shares in iEnergizer ( https://www.ienergizer.com ) have been admitted to trade on JP Jenkins share dealing platform.

Key Points: 
  • 25th May 2023 – Shares in iEnergizer ( https://www.ienergizer.com ) have been admitted to trade on JP Jenkins share dealing platform.
  • JP Jenkins is a liquidity venue for unlisted or unquoted assets in companies, enabling shareholders and prospective investors to buy and sell equity on a matched bargain basis.
  • JP Jenkins is a trading name of InfinitX Limited and Appointed Representative of Prosper Capital LLP (FRN453007).
  • Veronika Oswald, Commercial Director of J P Jenkins said: “We are delighted iEnergizer has chosen JP Jenkins as the new facility for trading their shares.

SWEF: Notice of AGM

Retrieved on: 
Wednesday, May 17, 2023
Royal Avenue, Belfast, National Storage, Corporate services, London Stock Exchange, Annual, Annual general meeting, Article, London, Annual report, Saint Peter Port, Consolidated, The Year's Best Science Fiction: Tenth Annual Collection, Cryptocurrency, Starwood

In connection with this meeting, copies of the following documents will be posted to shareholders:

Key Points: 
  • In connection with this meeting, copies of the following documents will be posted to shareholders:
    Notice of the Tenth Annual General Meeting; and
    Proxy Form for the Tenth Annual General Meeting.
  • The Notice of the Tenth Annual General Meeting, the Company's Annual Report and Consolidated Financial Statements for the year ended 31 December 2022, which has now been published, and the Company's Articles of Incorporation are all available to view on, and download from, the Company's website at www.starwoodeuropeanfinance.com .
  • Questions and answers will be announced on the London Stock Exchange.
  • The Board will ensure that Shareholders are given as much notice as possible of any proposed changes to the format of the Annual General Meeting.

Super Group Announces Details of Annual General Meeting of Shareholders

Retrieved on: 
Friday, April 28, 2023
Casino, Gaming, Entertainment, Super Group, GY1, Spin, AGM, SGHC, Saint Peter Port, NYSE, Bank, Shareholder

Super Group (SGHC) Limited (NYSE: SGHC) (“SGHC” or “Super Group”), the parent company of Betway, a leading online sports betting and gaming business, and Spin, the multi-brand online casino, today announced that the next Annual General Meeting of Shareholders (“AGM”) will be held on Monday, June 12, 2023, beginning at 4:00 p.m. UK at Bordeaux Court, Les Echelons, St Peter Port, Guernsey, GY1 1AR.

Key Points: 
  • Super Group (SGHC) Limited (NYSE: SGHC) (“SGHC” or “Super Group”), the parent company of Betway, a leading online sports betting and gaming business, and Spin, the multi-brand online casino, today announced that the next Annual General Meeting of Shareholders (“AGM”) will be held on Monday, June 12, 2023, beginning at 4:00 p.m. UK at Bordeaux Court, Les Echelons, St Peter Port, Guernsey, GY1 1AR.
  • The record date for voting at the AGM will be May 2, 2023.
  • Further details regarding the AGM, including how to participate, will be included in the Super Group Proxy Statement and Notice of Annual Meeting of Shareholders to be made available to shareholders.
  • Certain documents will be accessible at the Events and Presentations section of Super Groups investor relations website at: https://investors.sghc.com/events-and-presentations/default.aspx
    Shareholders of record wishing to propose any business at the AGM must provide written notice to the company secretary at our principal office no later than May 15, 2023, such notice is to include all information as prescribed in the Super Group Articles of Incorporation.

SWEF: Publication of a Circular containing a Notice of Extraordinary General Meeting

Retrieved on: 
Sunday, January 22, 2023
Investment policy statement, Saint Peter Port, Policy, GY1, Investment policy, Circular, EGM, MAR, Royal Avenue, Belfast, Security (finance), Article

The issuer is solely responsible for the content of this announcement.

Key Points: 
  • The issuer is solely responsible for the content of this announcement.
  • Further to the announcement of 31 October 2022, Starwood European Real Estate Finance Limited announces that it has published a circular (the "Circular") which will be sent to shareholders today.
  • The Circular also contains a notice convening an extraordinary general meeting (the "EGM") of the Company at which approval will be sought from shareholders for the proposed amendments to the Investment Policy and for the adoption of new Articles containing provisions for the compulsory redemption of shares as referred to above.
  • Unless otherwise defined, capitalised terms used in this announcement shall have the same meaning as set out in the Circular.

SWEF: Notice of AGM

Retrieved on: 
Tuesday, May 17, 2022
London, Company, Shareholder, MAR, Starwood, Annual, Board of directors, AGM, COVID-19, Consolidated, Corporate services, The Year's Best Science Fiction: Twenty-Ninth Annual Collection, Article, Time, National Storage, Saint Peter Port, Board, London Stock Exchange, Proxy, Travel, Annual general meeting, Royal Avenue, Belfast, Director, Annual report, Security (finance), Life insurance, EU

In connection with this meeting, copies of the following documents have been posted to shareholders:

Key Points: 
  • In connection with this meeting, copies of the following documents have been posted to shareholders:
    Notice of the Ninth Annual General Meeting; and
    Proxy Form for the Ninth Annual General Meeting.
  • The Directors wish to reassure Shareholders that the Company has considered the potential for impact on the AGM of the COVID-19 pandemic.
  • The Board feels that it is important to proceed with the AGM, noting that alternative practical arrangements may be required, such as an adjournment and possibly a change of time and venue.
  • The Board will ensure that Shareholders are given as much notice as possible of any proposed changes to the format of the Annual General Meeting.