Third Point Investors Ltd - Notice of Annual General Meeting
Third Point Investors Limited
(a closed-ended investment company incorporated in Guernsey with registration number 47161)
LEI Number: 549300WXTCG65AQ7V644
19 MAY 2023
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the 2023 Annual General Meeting of the Company will be held at the offices of Northern Trust International Fund Administration Services (Guernsey) Limited, Trafalgar Court, Les Banques, St Peter Port, Guernsey on 7 June 2023 at 12pm.
The Notice of AGM together with the Annual Report and Accounts for the year ended 31 December 2022 has today been posted to shareholders.
In accordance with Listing Rule 9.6.3, the Notice of Annual General Meeting and Annual Report and Accounts have been submitted to the National Storage Mechanism and are available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism and will also be uploaded to the Company's website at: https://thirdpointlimited.com/
Northern Trust International Fund Administration Services (Guernsey) Limited
The Company Secretary
St Peter Port
Tel: 01481 745001