(“Forbes” or the “Company”)
Notice of Annual General Meeting
Forbes announces that Notice convening an annual general meeting of the Company, to be held at
A copy of the Notice is available on the Company’s website at www.forbesventures.co.uk.
The Directors of Forbes accept responsibility for the contents of this announcement.
For further information, please contact:
Forbes Ventures Peter Moss, Chairman 01625 568 767 Rob Cooper, Chief Executive Officer 020 3687 0498 AQSE Corporate Adviser Peterhouse Capital Limited020 7469 0930 Mark Anwyland Allie Feuerlein
The Company is closely monitoring the COVID-19 situation, including
Shareholders are requested to therefore submit their votes, in respect of the business to be discussed, via proxy as early as possible. Shareholders should appoint the Chair of the meeting as their proxy. If a shareholder appoints someone else as their proxy, that proxy will not be able to attend the meeting in person or cast the shareholder's vote.
The business at the AGM will be curtailed to the formal business section only, with no wider presentations on business performance or Questions and Answers. If any shareholder has a question they would like to pose to the Board, this should be submitted to the Chair via Peter.Moss@Forbesventures.co.uk.
In the event that further disruption to the 2020 AGM becomes unavoidable, we will announce any changes to the meeting (such as timing or venue) as soon as practicably possible through the Company's website.