REG - Pantheon Infrastrct. - Notice of AGM

Pantheon InfrastructureAnnouncement

25/04/2024 16:00

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RNS Number : 0937M  Pantheon Infrastructure PLC  25 April 2024

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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
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) . 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
(http://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
 

pintcosec@linkgroup.co.uk (mailto:pintcosec@linkgroup.co.uk)

 

Legal Entity Identifier: 213800CKJXQX64XMRK69

 

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