A notice convening the Annual General Meeting for 28 June 2019 was circulated to shareholders on 5 June 2019.
However as the annual report and accounts of the Company for the financial year ended 31 December 2018 (the “Accounts”) were not available for circulation with the Notice on 5 June and as the shareholders will have insufficient time to review and consider the Accounts ahead of the AGM to be held on 28 June 2019, the Directors have decided to seek an adjournment of the meeting.