Early Equity PLC
(“Early Equity” or “the Company”)
Postponement of AGM
The Company announces that in respect of the AGM which was held at 4pm today, the Chairman was unable to attend due to a very urgent personal matter and therefore in accordance with article 27.4 of the Company’s Articles of Association, the Board exercised its discretion to postpone the meeting.
In addition, it has come to light that there have been some potential irregularities in the voting process which the Board now need to investigate fully.
The Company will announce the date of the reconvened AGM at the earliest possible date.
Early Equity Plc
Tel: +44 (0)7830 182501
Novum Securities Limited
AQSE Corporate Adviser
David Coffman / Lucy Bowden
Tel: +44 (0)207 399 9400
About Early Equity plc:
Early Equity is an e-commerce focused group based in