AJ Lucas Group Limited (AU:AJL) has released an update.
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AJ Lucas Group Limited has announced its Annual General Meeting to be held virtually on Thursday, 7 November 2024, where shareholders will review financial reports and vote on key resolutions including director elections and approval of additional issuance capacity. Shareholders will discuss the adoption of the financial year’s remuneration report and consider re-election of directors, Mr. Andrew Purcell and Mr. Julian Ball, as well as a special resolution to issue additional equity securities.
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