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 EIGHTH ANNUAL GENERAL MEETING
Notice has been given to shareholders of the eighth Annual General Meeting to be held at 10.00 a.m. on Thursday, 8 July 2021 at Helvetia Court, Block B, Third Floor, Les Echelons, St Peter Port, Guernsey.
Shareholders are invited to attend the Annual General Meeting in person wherever possible. However, restrictions on travel into the Bailiwick will continue to preclude some shareholders from attending in person and a conference facility will be provided to allow all shareholders to listen to the meeting online or by telephone. Shareholders using the conference facility will also be able to ask questions during the meeting and all shareholders are able to submit questions ahead of the meeting.
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