Castelnau Group Ltd - Notice of AGM
(a closed-ended investment company incorporated in Guernsey
with registration number
67529)
(The “Company”)
LEI Number:
213800PED8RFUBMK1T64
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the 2024 Annual General Meeting of the Company will be held at the offices of
The Notice of AGM has been posted to shareholders.
In accordance with Listing Rule 9.6.3, the Notice of Annual General Meeting has been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Enquiries:
The Company Secretary
Trafalgar Court
Les Banques
Guernsey
GY1 3QL
Tel: 01481 745001
END