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DGAP-UK-Regulatory News vom 06.06.2017

Hellenic Capital plc: Notice of Annual General Meeting

Hellenic Capital plc (HECP)

06-Jun-2017 / 16:40 GMT/BST
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(the "Company")

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:

Contact Details:

Mark Jackson Tel: 01482 794654

Keith, Bayley, Rogers & Co. Limited

Hugh Oram Tel: 020 7464 4090

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