Zoetic Interntnl PLC - Notice of AGM & Investor Presentation
Zoetic International plc
("Zoetic" or the "Company")
Notice of AGM and Investor Presentation
Zoetic International plc (LSE: ZOE), the
In connection with the AGM, the Notice of AGM and the Form of Proxy are being posted to shareholders today, along with hard copies of the annual report and accounts (as announced on
Due to the ongoing Covid-19 pandemic and in the interests of health and safety, the AGM this year will be run as a closed meeting and regrettably it will not be possible for shareholders to attend the AGM in person.
Shareholders are therefore strongly encouraged to vote by proxy. The Company will convene the AGM with the minimum necessary quorum of two shareholders (which the Company will facilitate) and will include all valid proxy votes in its polls at the AGM. The format of the meeting will be purely functional and will comprise only the formal voting on the resolutions tabled.
The current situation is evolving and the Company will make any further announcement(s) that may be required by way of a Regulatory Information Service and on the Company's website.
The Company is pleased to announce that Joint CEOs,
The presentation is open to all existing and potential shareholders. Those wishing to attend should email email@example.com and they will be provided with log in details. There will be the opportunity for participants to submit questions during the presentation. Questions can also be emailed to the above address ahead of the presentation.
Zoetic International plc c/o IFC Advisory
Trevor Taylor, Co-CEO
Allenby Capital Limited
(Financial Adviser and Broker) +44 (0) 20 3328 5656
Nick Harriss / Nick Naylor (Corporate Finance)
Guy McDougall (Equity Sales)
IFC Advisory Limited
(Financial PR and IR) +44 (0) 20 3934 6630
Quick facts: Zoetic International PLC
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