Date of notice: 23 March 2018
The Annual General Meeting (“AGM”) of Global Graphics PLC (the “Company”) will be held at the Sheraton Brussels Airport Hotel, 1930 Zaventum, Belgium on Tuesday 24 April 2018 at 14:00 hrs (CEST)
On the day that the AGM notice was given (23 March 2018), Global Graphics PLC’s share capital consisted of 11,835,707 Ordinary Shares of €0.40 each, of which 267,091 were held in treasury. The total number of voting rights of Global Graphics PLC was therefore 11,568,616.
Please note the proof of ownership requirements in the Notes to the Notice of the Annual General Meeting.