Reduction of Capital
19/01/2017
Awards of share options and share appreciation rights
08/05/2017
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Notice of Annual General Meeting

To the shareholders of Filta Group Holdings plc

Dear Shareholder

The Company’s AGM will take place on 01 June 2017 and the Notice of the meeting is enclosed with this letter. A shareholder registered on the register of members of the Company at the close of business on 30 May 2017 is entitled to vote on the resolutions contained in the Notice of AGM. This letter is intended to help you understand the effect and reasons for the resolutions.To the shareholders of Filta Group Holdings plc Dear Shareholder The Company’s AGM will take place on 01 June 2017 and the Notice of the meeting is enclosed with this letter. A shareholder registered on the register of members of the Company at the close of business on 30 May 2017 is entitled to vote on the resolutions contained in the Notice of AGM. This letter is intended to help you understand the effect and reasons for the resolutions.