Finsbury Circus

Samarkand Group plc : Publication of Annual Report and Notice of AGM

Retrieved on: 
Friday, September 1, 2023
Park House, Account, E-commerce, VSA, Finsbury Circus, Annual report, Cryptocurrency

Samarkand Group plc, the cross-border eCommerce technology solution provider, is pleased to announce that it has published its Annual Report and Accounts for the year ended 31 March 2023 (“Annual Report”).

Key Points: 
  • Samarkand Group plc, the cross-border eCommerce technology solution provider, is pleased to announce that it has published its Annual Report and Accounts for the year ended 31 March 2023 (“Annual Report”).
  • The Company announces that notice convening the Company's Annual General Meeting (“Notice of AGM”), to be held at 1:00 pm on Wednesday 27 September 2023 at the offices of VSA Capital at Park House, 16-18 Finsbury Circus, London EC2M 7EB, has been posted to shareholders on 31 August 2023, together with the Annual Report.

Samarkand Group plc : Result of AGM

Retrieved on: 
Friday, October 7, 2022
Company, United Nations Security Council Resolution 5, E-commerce, Finsbury Circus, Television

The issuer is solely responsible for the content of this announcement.

Key Points: 
  • The issuer is solely responsible for the content of this announcement.
  • Samarkand Group plc, the cross-border eCommerce technology solution provider, is pleased to announce that the Company's Annual General Meeting was held at 2.30pm on 29 September 2022 at 16-18 Finsbury Circus, London, EC2M 7EB.
  • All 5 resolutions put to shareholders were passed on a show of hands with the requisite majority.
  • Resolutions 1 to 4 were passed as ordinary resolutions and resolution 5 was passed as a special resolution.