62ZW Rhp Fin 48

TIDM62ZW

RNS Number : 0270G

RHP Finance PLC

21 July 2021

Notice of Annual General Meeting

RHP Group's (including RHP Finance PLC) Annual General Meeting (AGM) is being held on Wednesday 28 July at 6pm at 8 Waldegrave Road, Teddington, TW11 8GT.

Participants can also attend remotely through Zoom.

The agenda is:

1. Apologies.

2. Approval of the minutes of the Annual General Meeting held on 15 July 2020.

3. Annual report and financial statements.

4. Appointment of the auditor.

5. Appointment of Board Members.

6. Resolution to amend the Rules of RHP.

7. Close of AGM business and opportunity for questions and discussion.

If you'd like to attend, email company.secretary@rhp.org.uk .

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July 21, 2021 10:11 ET (14:11 GMT)

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