THE INTERNATIONAL STOCK EXCHANGE GROUP LIMITED
Registration No: 57524
Registered Office: Helvetia Court, Block B, Third Floor, Les Echelons, St Peter Port, Guernsey GY1 1AR
NOTICE OF THE ELEVENTH ANNUAL GENERAL MEETING
Notice has been given to shareholders of the eleventh Annual General Meeting to be held at 3.00 p.m. on Wednesday, 25 September 2024 at the Fermain Valley Hotel, Fermain Lane, St Peter Port, Guernsey.
Shareholders are invited to attend the Annual General Meeting in person wherever possible. A conference facility will be provided to allow all shareholders to listen to the proceedings of the meeting online or by telephone and to ask questions during the course of the meeting. Shareholders wishing to register for the conference facility or to submit a question ahead of the meeting, should contact the Company Secretary.
Voting on all resolutions at the meeting will be on the basis of a poll using all valid proxy votes received. Shareholders are strongly encouraged to vote on the resolutions by proxy. Please see the attached Notice and Form of Proxy for further information and guidance.
All enquiries in relation to this announcement should be addressed to:
Bedell Channel Islands Limited - Listing Sponsor
Email: TISE-Helpline@bedellcristin.com