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Notice and Agenda of Adjourned Extraordinary -3- DJ Notice and Agenda of Adjourned Extraordinary General Meeting Notice and Agenda of Adjourned Extraordinary General Meeting Thursday, April 08, 2021 MEDIA AND GAMES INVEST PLC (C 52332) 168, ST CHRISTOPHER STREET, VALLETTA VLT1467, MALTA Notice and Agenda of Adjourned Extraordinary General Meeting NOTICE is hereby given to all members of Media and Games Invest plc (C 52332) ("MGI" or the "Company", ISIN: MT0000580101; Ticker M8G; Nasdaq First North Premier Growth Market and Scale Segment Frankfurt Stock Exchange) that the EXTRAORDINARY ...

  The financial year to 30 November 2020 has been a period of significant challenge and uncertainty, following the emergence of the COVID-19 pandemic and the subsequent imposition of protective measures and restrictions that have had a wide reaching impact on the economy and our society. This public health crisis has touched the lives of many people and our thoughts are with everyone who has been affected.   Notwithstanding the disruption caused by the pandemic, your Board is pleased to announce a slight uplift in NAV total return at the year end to 79.83p per share. Under the circumstances...

  The year to 30 November 2020 has been one of considerable challenge, dominated by the outbreak of COVID-19, which has had an unparalleled impact on the economy and our society. Our thoughts are with all those who have been affected by the crisis.   Despite the wide-reaching disruption caused by the pandemic, it is encouraging to report that your Company has generated a modest uplift in NAV total return at the year end to 144.44p per share. This reflects a significant recovery following the revaluation of the portfolio that was announced on 26 March 2020, when a small number of specific pr...

To elect Members of the Audit Committee. Special Business To fix the remuneration of the Directors. To authorize the renewal of recurrent transactions that are of trading nature or those necessary for day-to-day operations from related companies in accordance with the Rules of the Nigerian Stock Exchange governing transactions with related parties or interested persons. Notes: (a) Proxy A member of the Company entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member. In view of the Covid-19 pandemic and the Guidelines issue...

Notice is hereby given that an Extraordinary General Meeting of Cutix Plc will be held at the Company’s Head Office (Training Room, 3rd Floor), 17, Osita Onyejianya Street, Umuanuka, Otolo Nnewi, Anambra State on Thursday, February 25, 2021 at 10 a.m. to transact the following business: Special Business 1 To consider, and if thought fit, pass the following as ordinary resolutions: a. “That the Authorised Share Capital of the Company be and is hereby increased from 1,435,801 696(One Billion, Four Hundred and Thirty Five Million, Eight Hundred and One Thousand, Six Hundred and Ninety Six N...