Fenikso Limited - Notice of AGM

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Fenikso Limited · FNK

21/07/2026 07:00

RNS Number : 1096N

Fenikso Limited

21 July 2026

Fenikso Limited

Publication of Notice of 2026 Annual General Meeting

21 July 2026: Fenikso Limited (AQSE: FNK) (the "Company") announces that it has published its Notice of the 2026 Annual General Meeting.

The Company's Annual General Meeting will be held at 11:30 am (BST) on 19 August 2026 at the offices of White & Case LLP at 5 Old Broad Street, London, EC2N 1DW.

Electronic copies of the Annual Report and Accounts and the Notice of the 2026 Annual General Meeting will be made available on the Company's website: www.feniksoltd.com.

For further information, please visit www.feniksoltd.com or contact:

Fenikso Limited

Thomas Richardson, Chairman

info@feniksoltd.com

First Sentinel Corporate Finance Ltd (AQSE Corporate Adviser)

Brian Stockbridge

+44 203 855 5551

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