Lift Global Ventures - Notice of General Meeting
Announcement provided by
Lift Global Ventures Plc · LFT09/12/2022 07:00
9 December 2022
Lift Global Ventures Plc
("Lift" or the "Company")
Notice of General Meeting
Proposed Expansion of Strategy and Board Changes
Lift Global Ventures Plc (AQSE:LFT), an enterprise company formed to identify investment and acquisition opportunities within the financial media and related technology industries, has posted, or otherwise made available, a circular to shareholders containing a notice convening a General Meeting to be held at 10.00 a.m. on 28 December 2022 at 48 Warwick Street,
The Company is seeking the approval of shareholders by way of ordinary resolution to expand the current investment and acquisition policy of the Company to include opportunities within the energy sector ("Resolution").
Subject to the approval of the Resolution, Mr Tim Daniel and Mr Paul Gazzard will each resign as Directors of the Company with effect from the conclusion of the General Meeting, and Mr Sandy Barblett and Mr Roy Kelly will immediately replace them as Non-Executive Directors, with Mr Roy Kelly assuming the role of Non-Executive Chairman.
Enquiries:
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Lift Global Ventures Plc |
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Zak Mir, CEO Tim Daniel, Executive Director |
+44 (0)203 745 1865 |
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Optiva Securities (AQSE Corporate Adviser and Broker) |
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Christian Dennis Daniel Ingram |
+44 (0)203 411 1881
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For more information please visit: www.liftgv.com
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