Hot Rocks Investments plc
Hot Rocks Investments plc: NOTICE OF AGM: CORRECTION
Hot Rocks Investments plc (HRIP)
29 April 2022 HOT ROCKS INVESTMENTS PLC (the “Company”) NOTICE OF AGM: CORRECTION Further to the announcement made on 25 April 2022 giving notice of the Annual General Meeting (the “AGM”) of the Company to be held on 16 May 2022, and the publication of a circular to shareholders containing notice of the resolutions to be considered at the AGM (the “Notice”), the Company notes that, due to a clerical error, the auditor entity name was incorrectly stated in Resolution 3 in the Notice as “PKF Littlejohn LLP” instead of “Pointon Young Chartered Accountants”.
As this is a clerical error, no new Notice will be published, and the amendment to the resolution to correct the auditor entity name will be effected by a motion passed at the AGM. The directors of the issuer accept responsibility for the content of this announcement. For further details please contact: Hot Rocks Investments plc Gavin Burnell Tel: 0207 2644 546 Peterhouse Capital Limited Guy Miller Tel: 020 7220 9796
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ISIN: | GB00B1WV3198 |
Category Code: | MSCM |
TIDM: | HRIP |
LEI Code: | 213800JNSRPMZVREEO51 |
Sequence No.: | 158687 |
EQS News ID: | 1339833 |
End of Announcement | EQS News Service |