Coinsilium Group Limited: Notice of AGM
("Coinsilium" or the "Company")
As a result of COVID-19 the Company would like to advise shareholders that, in accordance with the HM Government of
Shareholders will therefore not be permitted to attend the AGM in person and are strongly encouraged to submit their proxy in advance of the meeting to ensure that their votes are registered.
We trust that Shareholders will understand the need for these precautions in light of current public health guidelines on COVID-19.
We encourage all Shareholders to submit their proxy sufficiently in advance of the AGM to ensure that their votes are registered. To be valid, Forms of Proxy and any power of attorney or other authority under which it is signed must be lodged with
Given the restrictions on attendance, for your votes to be counted, we advise that Shareholders should appoint the 'Chairman of the meeting' as their proxy for all the shares they hold rather than a named person, as they will not be permitted to attend the meeting. Appointing a proxy will ensure your vote is recorded in the same manner as it has been at previous annual general meetings.
As Shareholders will not be permitted to attend the AGM in person, the Company would like to give Shareholders the opportunity to ask questions of the Board of Directors. The Board understands that the AGM also serves as a forum for shareholders to raise questions and comments. The Directors engage regularly with shareholders on an informal basis and would be delighted to address any Shareholder queries prior to the AGM, including any questions which Shareholders wish to raise prior to submitting proxy votes for the AGM.
Please email all questions to [email protected] by
The Notice of the AGM and Proxy Form will shortly be available for download from the Company website: https://coinsilium.com/investors/nex-exchange-rule-71
The Directors of
For further information, please contact:
Notes to Editor
For further information please visit www.coinsilium.com or follow @CoinsiliumGroup on Twitter
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