Global Graphics PLC: Notice of Annual General Meeting

 PRESS RELEASEGLOBAL GRAPHICS: NOTICE OF ANNUAL GENERAL MEETING Cambridge (UK) 23 March 2018:Global Graphics PLC (Euronext: GLOG) announces details of its Annual General Meeting.Notice is hereby given that the Annual General Meeting ("AGM") of Global Graphics PLC (the "Company") will be...

London, 23/03/2018 (informazione.it - comunicati stampa - information technology)

Global Graphics PLC (Euronext: GLOG) announces details of its Annual General Meeting.

Notice is hereby given that 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).

A copy of the complete notice and other supporting information, including explanatory notes, requirements for proof of ownership of shares and the proxy form, is available for download from the investors section of the Company's web site at https://www.globalgraphics.com/investors/shareholders-annual-general-meeting.

To consider and, if thought fit, pass the following resolutions which will be proposed as Ordinary Resolutions:

To consider and, if thought fit, pass the following resolutions which will be proposed in the case of Resolutions 10 and 12 as Special Resolutions and in the case of Resolution 11 as an Ordinary Resolution:

Global Graphics PLC (Euronext: GLOG) http://www.globalgraphics.com is a leading developer of platforms for digital printing, including the Harlequin RIP®. Customers include HP, Canon, Delphax, Roland,  Kodak and Agfa. The roots of the company go back to 1986 and to the iconic university town of Cambridge, and, today the majority of the R&D team is still based near here. The font foundry, URW++ Design and Development GmbH, and the industrial printhead driver solutions specialists, Meteor Inkjet, are subsidiary companies of Global Graphics PLC.  Global Graphics has offices in: Boston, US; Tokyo, Japan; and Hamburg, Germany.