CPL Resources PLC Annual Financial Report and Notice of AGM (1004D)
24 October 2020 - 1:30AM
UK Regulatory
TIDMCPS
RNS Number : 1004D
CPL Resources PLC
23 October 2020
Cpl Resources Plc ("Cpl" or the "Company")
Notice of AGM and posting of Annual Report
The Company announces that it has today published and posted its
Annual Report for the year ended 30 June 2020 ("Annual Report"),
together with a notice of its Annual General Meeting ("AGM Notice")
to shareholders. The Annual General Meeting ("AGM") is convened to
be held at 6th Floor, 2 Grand Canal Square, Dublin 2, D02 A342,
Ireland on 23 November 2020 at 4.00 p.m.
Copies of the Annual Report and the AGM Notice are also
available on the Company's website at www.cpl.com/ie/investors
.
Coronavirus (COVID-19)
Important information in respect of certain precautions and
restrictions that will apply for the AGM are included in the
section entitled "Coronavirus (COVID-19) Important Information"
within the AGM Notice.
This year's AGM is being convened in unusual circumstances given
the ongoing Coronavirus (COVID- 19) pandemic. Cpl Resources plc
considers the well-being of Shareholders, employees and attendees
at the AGM a top priority.
In line with the measures advised by the Health Service
Executive we are organising the AGM in a manner so as to minimise
the risk of spreading COVID-19. To this end, we strongly request
that Shareholders do not attend the AGM in person and instead
complete and return their Forms of Proxy as soon as possible to
ensure their vote is registered at the AGM. Instead of attending
the AGM, we invite Shareholders to listen to the proceedings of the
meeting by dialling into the live conference call, details of which
are included in the AGM Notice.
The AGM Notice also includes information on how shareholders may
submit questions relating to the business of the meeting in advance
of the AGM. Questions submitted using this method will, subject to
timing constraints, be addressed by the Chairman of the
meeting.
Shareholders are encouraged to check Regulatory Information
Services and the Company's website www.cpl.com for any updates in
relation to the AGM.
-END-
For further information, please contact:
Cpl Resources Plc + 353 1 614 6000
Anne Heraty, CEO
Lorna Conn, CFO
David Marshall, Head of Corporate Development
Davy Corporate Finance (Nomad and Euronext Growth Advisor)
Ivan Murphy / Daragh O'Reilly: +353 1 679 6363
Shore Capital (Joint Corporate Broker) +44 (0)20 7408 4090
Stephane Auton / Daniel Bush (Corporate Advisory)
Malachy McEntyre / Fiona Conroy (Corporate Broking)
FTI Consulting (Media Relations)
Melanie Farrell / Jonathan Neilan: +353 1 765 0888
About Cpl Resources Plc
Cpl Resources Plc is a global provider of talent and workforce
solutions, with almost 13,000 employees across 45 offices
worldwide. We operate through distinct specialist brands in a wide
range of sectors including technology, finance and legal,
healthcare, pharmaceutical, life sciences, sales, engineering, HR,
light industrial and office administration. We have a diverse range
of clients from market leading multinationals to small and medium
sized enterprises and we operate across the full talent spectrum
from permanent, contract and temporary recruitment to the provision
of managed solutions and strategic talent advisory services.
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END
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