Altitude Group PLC General Meeting - revised arrangements (1308I)
31 March 2020 - 5:00PM
UK Regulatory
TIDMALT
RNS Number : 1308I
Altitude Group PLC
31 March 2020
31 March 2020
Altitude Group plc
(the "Company" or "Altitude")
General Meeting - revised arrangements
Altitude Group Plc (AIM: ALT), the operator of the leading
marketplace for personalised products, announces the following
changes to the format of the Company's General Meeting scheduled
for 11.00 a.m. on 3 April 2020 (the "General Meeting"). The General
Meeting has been scheduled in order to consider, and if thought
fit, pass a resolution authorizing the directors of the Company to
complete the disposal of the trade and certain assets of
AdProducts, the trading name of the Company's wholly owned
subsidiary Customer Focus Interactive Imaging Limited.
Further to UK Government instructions issued on Monday, 23 March
2020 the Company's General Meeting will be held "behind closed
doors" and shareholders must not attend the General Meeting in
person. The Government's compulsory measures to help combat the
Covid-19 pandemic prohibit, amongst other things, public gatherings
of more than two people and as such attendance at the General
Meeting by shareholders is no longer lawful.
The General Meeting will be convened with the minimum necessary
quorum of two shareholders (which will be facilitated by Altitude)
and will now be held at Elstree Aviation Centre, Hogg Lane,
Borehamwood WD6 3AR. This address is being provided solely for
information purposes in order to ensure that the General Meeting is
properly notified and shareholders are reminded that they must not
attend in person. All valid proxy votes (whether submitted
electronically or in hard copy form) will be included in any poll
to be taken at the meeting.
Shareholders are urged to register their proxy appointment
electronically via email to Altitude's registrar's
info@nevilleregistrars.co.uk by 11.00 am on 1 April 2020. If
shareholders prefer to return a hard copy Form of Proxy, they
should do so in accordance with the instructions on the Form of
Proxy which was distributed to shareholders with the Notice of
General Meeting. Where necessary, you should contact the registered
shareholder (the custodian or broker) who looks after your
investments in the Company on your behalf, in order to vote your
shares.
The Board reiterates the recommendation to vote in favour of the
Resolution contained in the Notice of General Meeting as, in the
Board's opinion, it is in the best interests of the Company and its
shareholders.
The Board understands that beyond voting on the formal business
of the meeting, the General Meeting also serves as a forum for
shareholders to raise questions and comments to the Board.
Therefore, if shareholders do have any questions or comments
relating to the business of the meeting (i.e. in relation to the
proposed disposal of AdProducts) that they would like to ask the
Board then they are asked to submit those questions in writing via
email to IR@altitudeplc.com no later than 11.00 a.m. on 3 April
2020. The Board will publish a summary of any questions received
together with a written response on the Company's website as soon
as practicable after the conclusion of the General Meeting. Only
questions from registered shareholders of the Company will be
accepted.
Enquiries:
Altitude Group plc Via Instinctif - 020 7457
Nichole Stella, Chief Executive 2020
Officer
Graeme Couturier, Chief Financial
Officer
Keith Edelman, Non-Executive Chairman
finnCap ltd
Scott Mathieson (Corporate Finance)
Charlie Beeson (Corporate Finance)
Richard Chambers (ECM) 020 7220 0500
Instinctif Partners (Financial
PR)
Matthew Smallwood
Chantal Woolcock 020 7457 2020
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
NOGBIGDXRUXDGGG
(END) Dow Jones Newswires
March 31, 2020 02:00 ET (06:00 GMT)
Altitude (LSE:ALT)
Historical Stock Chart
From Apr 2024 to May 2024
Altitude (LSE:ALT)
Historical Stock Chart
From May 2023 to May 2024