A General Meeting will be held at the offices of finnCap, 60 New Broad Street, London EC2M 1JJ on Thursday 18 January 2018 at 10.00am to consider the following resolution.
Resolution 1: Limited authority to buy back shares
If you are unable to attend the General Meeting, please complete and return your form of proxy online by logging on to www.signalshares.com. This must be received by our registrar, Link Asset Services, by 10:00am on Tuesday 16th January 2018.
Please see the documents below for more details.