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 SEVENTH ANNUAL GENERAL MEETING
Notice has been given to shareholders of the seventh annual general meeting to be held at 10.30 a.m. on Thursday, 2 July 2020 at La Falaise, Rue de la Falaise, St Martin, Guernsey.
Although there has recently been some easing of the emergency restrictions imposed by the States of Guernsey in response to the COVID-19 pandemic, it will still not be possible under the current rules to hold the AGM in the usual way. Shareholders will not be permitted to attend in person but are strongly encouraged to participate in the business of the AGM by voting by proxy. Please see the attached Notice and Form of Proxy for further information and guidance.
A shareholder presentation and Q&A session will be held on Thursday, 2 July 2020 immediately following the formal AGM. A separate communication will be sent to shareholders providing details of how to join the webcast and submit questions.
All enquiries in relation to this announcement should be addressed to:
Bedell Channel Islands Limited - Listing Sponsor