Parity Group PLC Notice of AGM and Posting of Accounts (3504N)
19 May 2020 - 7:59PM
UK Regulatory
TIDMPTY
RNS Number : 3504N
Parity Group PLC
19 May 2020
19 May 2020
PARITY GROUP PLC ("Parity" or "the Group")
Posting of Annual Report & Accounts and AGM Arrangements
Parity Group plc (AIM: PTY) confirms that it has posted to
shareholders its Annual Report & Accounts for the year ended 31
December 2019, which includes a Notice of Meeting and accompanying
Form of Proxy for the Group's Annual General Meeting ("AGM"), to be
held at 10.00am on 11 June 2020.
While the Board highly values the opportunity to meet
shareholders in person at the AGM and respond to their questions,
at the current time, compulsory UK government measures are in force
that prohibit public gatherings of more than two people and advise
against non-essential travel. As a result, the AGM cannot be held
in the usual format without creating risks to attendees. The Board
have therefore made the difficult decision that the AGM will be a
closed meeting, whereby only the formal business of the AGM will be
carried out in order to satisfy relevant legal requirements and for
shareholders to pass the necessary resolutions. Arrangements have
been made for a quorum of two shareholders to be present at the AGM
and this will be facilitated by the Company. On this basis,
shareholders are prohibited from attending the AGM in person and
any shareholders seeking to attend the AGM in person will be
refused entry. If the situation changes the Company will issue a
further announcement.
Shareholders are strongly encouraged to vote ahead of the AGM by
completing and returning their form of proxy and to appoint the
Chair of the meeting to ensure the appointed proxy is present at
the AGM and can vote on their behalf. Voting at the AGM will be
conducted by way of a poll based on the proxy votes received prior
to the meeting, so that the votes of all shareholders are counted
in accordance to the number of shares held and all votes tendered
are taken into account.
Shareholders will be able to listen to the proceedings of the
AGM through the Investor Meet Company platform, and to encourage
engagement with shareholders, immediately following the conclusion
of the AGM there will be a presentation and Q&A session for all
shareholders through the Investor Meet Company platform.
Shareholders should register via www.investormeetcompany.com and
follow Parity Group plc. Once registered, shareholders will be
automatically invited to this AGM and future online meetings held
on the platform. Shareholders can send questions in advance to
investorrelations@parity.net or alternatively shareholders will be
able to post questions during the session.
The Annual Report & Accounts and Notice of Meeting will be
available to be viewed on the Group's website at
www.parity.net/investors in due course.
Enquiries:
Matthew Bayfield, CEO Parity Group plc 0208 171 1729
Roger Antony, GFD
David Beck Donhead Consultants 07836 293383
Mike Coe WH Ireland Limited 0207 220 1666
Chris Savidge
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contact rns@lseg.com or visit www.rns.com.
END
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