Fevertree Drinks PLC 2020 Annual Report and Notice of AGM (9378V)
20 April 2021 - 1:15AM
UK Regulatory
TIDMFEVR
RNS Number : 9378V
Fevertree Drinks PLC
19 April 2021
Fevertree Drinks plc
("Fever-Tree" or the "Company")
2020 Annual Report and Notice of Annual General Meeting
Fever-Tree, the world's leading supplier of premium carbonated
mixers, announces that the Group's 2020 Annual Report and Notice of
Annual General Meeting is now available to view on the Company's
website at https://fever-tree.com/en_GB/reports-and-publications
.
The Company's Annual General Meeting will be held at the office
of Fever-Tree at 186-188 Shepherds Bush Road, W6 7NL, on 20 May
2021 at 11:30 a.m.
As a result of the ongoing COVID-19 pandemic and considering the
latest UK Government measures on physical public gatherings, the
Company wishes to advise that the AGM this year will be a closed
meeting and convened with the minimum quorum of two shareholders
which the Company will arrange. As a result, we regret shareholders
will not be permitted to attend the meeting in person and we advise
all shareholders to vote by proxy, further details of which are
contained in the notice.
The Board welcomes engagement with its shareholders and
encourages those with a question for the Board to submit them by
sending an email to agm@fever-tree.com . In addition, the Company
will be providing a conference call facility for any shareholders
wishing to listen to the AGM proceedings. If you would like to
join, please email agm@fever-tree.com for details.
For more information please contact:
Investor queries
Ann Hyams, Director of Investor Relations I ann.hyams@fever-tree.com I +44 (0)7435 828 138
Media queries
Oliver Winters, Director of Communications I
oliver.winters@fever-tree.com I +44 (0)770 332 9024
Nominated Advisor and Joint Broker - Numis Securities
Garry Levin I Matt Lewis I Hugo Rubinstein I +44 (0)20 7260
1000
Joint Broker - Investec Bank plc
David Flin I Alex Wright I +44 (0)20 7597 5970
Financial PR advisers - Finsbury
Faeth Birch +44 (0)7768 943 171; Anjali Unnikrishnan +44 (0)
7826 534 233; Amanda Healy +44 (0)7795 051 635
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END
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