C&C Group Plc Annual Report and Notice of AGM (0473O)
08 June 2022 - 5:30PM
UK Regulatory
TIDMCCR
RNS Number : 0473O
C&C Group Plc
08 June 2022
C&C GROUP PLC
ANNUAL REPORT FOR YEAR ENDED 28 FEBRUARY 2022
AND
NOTICE OF AGM
The Annual Report of C&C Group plc for the year ended 28
February 2022 and the Annual General Meeting circular (including
Notice of the Annual General Meeting) have been posted to
shareholders. In accordance with Rule 9.6.1 of the Listing Rules of
the UK Listing Authority, copies of these documents have been
submitted to
the UK National Storage Mechanism and will shortly be available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
The Annual Report for the year ended 28 February 2022 is also
available in the pdf attachment below:
http://www.rns-pdf.londonstockexchange.com/rns/0473O_1-2022-6-7.pdf
The documents are also available for viewing at
www.candcgroupplc.com .
2022 ANNUAL GENERAL MEETING ARRANGEMENTS
The Annual General Meeting ("AGM") is scheduled to be held at
the Clayton Hotel Ballsbridge, Merrion Road, Ballsbridge, Dublin 4
Ireland on 7 July 2022 at 11.00 a.m.
Whilst the Board looks forward to welcoming shareholders in
person to the 2022 AGM, protecting the health and wellbeing of all
AGM attendees is a priority. To minimise public health risks in
public gatherings, shareholders are requested not to attend if they
display any symptoms of COVID-19 or have recently been in contact
with anyone who has tested positive for COVID-19. In order to
further reduce the risks posed by COVID-19, the Company encourages
all attendees to take a lateral flow test before they arrive at the
venue. The Company will keep arrangements for the meeting under
review and notify shareholders of any changes to the arrangements
for the meeting as early as possible before the date of the
meeting. Updates will be included on the Company's website and
announced via a Regulatory News Service.
SHAREHOLDER QUESTIONS
Shareholders who are unable to attend the meeting are invited to
submit questions by emailing the Company Secretary at
company.secretary@candcgroup.ie, stating your name and Investor
Code (as printed on your share certificate or obtained through the
Company's registrar, Link Registrars Limited). Any questions in
advance of the meeting should be submitted by 11.00 a.m. on 5 July
2022. Where appropriate, answers to frequently asked questions will
be published on the Company's website in due course.
To facilitate shareholder communication, the AGM will also be
broadcast by video webcast and conference call. Authenticated
shareholders accessing the AGM by video webcast or conference call
can submit questions live during the meeting. These questions will
be relayed via a moderator to the Chair of the meeting. The full
process for submitting questions via the video webcast or
conference call facility will be outlined during the meeting.
AGM BROADCAST DETAILS
The video webcast link and conference call details will be
published on the Company's website, at www.candcgroupplc.com , 48
hours before the time of the meeting.
VOTING
The Form of Proxy, to be effective, must be completed in
accordance with the instructions and notes on the form. The Form of
Proxy must be returned to the Company's Registrar as soon as
possible but in any event no later than 48 hours before the time of
the meeting.
The form of proxy can be submitted electronically via
www.signalshares.com, by post to PO Box 1110, Maynooth Co. Kildare
Ireland or by hand to Link Registrars Limited, Block C, Maynooth
Business Campus, Maynooth, Co Kildare, W23 F854, Ireland.
The return of a Form of Proxy does not preclude a registered
shareholder from attending the meeting and voting in person.
Contacts:
Mark Chilton
Company Secretary
Phone: +44 7720 505877
Investors & Analysts
FTI Consulting
Jonathan Neilan/Paddy Berkery
Tel: +353 1 765 0886
Email: CandCGroup@fticonsulting.com
Novella Communications
Tim Robertson
Tel: +44 203 151 7008
Email: TimR@novella-comms.com
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END
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