REG - B90 Holdings PLC - Notice of AGM

B90 HoldingsAnnouncement

30/08/2024 07:00

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RNS Number : 2109C  B90 Holdings PLC  30 August 2024

30 August 2024

B90 HOLDINGS PLC

("B90", the "Company" or the "Group")

Notice of AGM

The Company announces that its Annual General Meeting ("AGM") will be be held
on 17 September 2024 at 10.00 a.m. (British Summer Time) at the offices of the
Company at 33-37 Athol Street, Douglas, Isle of Man, IM1 1LB.

The Notice of AGM and accompanying form of proxy have been posted to
shareholders and are available to view and download on the Company's website:
www.b90holdings.com (http://www.b90holdings.com)

 

For further information please contact:

 

B90 Holdings plc
               +44 (0)16 2460 5764

Ronny Breivik, Executive Chairman

Marcel Noordeloos, Chief Financial Officer

 

Strand Hanson Limited (Nominated Adviser)        +44 (0)20 7409 3494

James Harris / Richard Johnson / Rob Patrick

 

Zeus Capital Limited
(Broker)
+44 (0)20 3829 5000

Louisa Waddell / Simon Johnson

 

Financial PR & IR
                                     +44
(0)20 7653 8702

John West / Llewellyn Angus / Lily Pearce

 

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