HELLENIC CAPITAL PLC
Notice of Annual General Meeting
The Company announces that the Annual General Meeting of the Company will be held at the office of Shakespeare Martineau LLP, 6th Floor, 60 Gracechurch Street, London, EC3V 0HR on 30 June 2017 at 11.30am.
Notice of the AGM has been posted to shareholders, together with the annual report and accounts and will be available on the NEX Exchange website at the following link:
Mark Jackson Tel: 01482 794654
Keith, Bayley, Rogers & Co. Limited
Hugh Oram Tel: 020 7464 4090