Notice of AGM-LITIGATION CAPITAL MANAGEMENT LIMITED

Notice of AGM-LITIGATION CAPITAL MANAGEMENT LIMITED

 

Notice of Annual General Meeting

Litigation Capital Management Limited (AIM:LIT), a leading international alternative asset manager of disputes financing solutions, announces that the Annual General Meeting ("AGM") for the year ended 30 June 2023 will be held in person on Wednesday 11 October 2023 at 9:30am (Sydney time) at the offices of BDO, Level 11, 1 Margaret Street, Sydney, Australia (UK - 10.30pm GMT on 10 November 2022).

As a London-listed company headquartered in Australia, this meeting is being held at a time which allows LCM to comply with the Australians Corporations Act. UK shareholders must vote electronically.

All key information relating to the AGM including details of how to pre-register and the Notice of AGM and Explanatory Memorandum can be found at:

Shareholder Forms - Litigation Capital Management (lcmfinance.com)

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