Go-Ahead Group PLC Notice of AGM (7195S)
18 November 2021 - 2:11AM
UK Regulatory
TIDMGOG
RNS Number : 7195S
Go-Ahead Group PLC
17 November 2021
The Go-Ahead Group plc
(the "Company")
Annual General Meeting
The Company's 2021 Annual General Meeting (the AGM) will be held
at Herbert Smith Freehills LLP, Exchange House, Primrose Street,
London EC2A 2EG on Tuesday 21 December 2021 at 11.00am.
As announced on 8 November 2021, the Company plans to announce
its results for the year ended 3 July 2021 on 16 December 2021,
with the Annual Report and Accounts expected to be published before
the end of December 2021. Given the delay to the publication of the
Company's Annual Report and Accounts, certain resolutions relating
to the Annual Report and Accounts, the appointment and remuneration
of the Company's auditors, the directors' remuneration report and
the directors' remuneration policy will not form part of the
business at the AGM this year. The Company intends to convene a
separate shareholder meeting to take place in February 2022 where
resolutions on these matters will be tabled. Further details of
this meeting will be provided in due course.
This AGM is being held to cover routine business only, namely
the election and re-election of directors and renewal of
authorities given to (i) the directors to allot shares and disapply
pre-emption rights and (ii) the Company to make political donations
and incur political expenditure, make market purchases of its own
shares and to call general meetings by notice of 14 clear days.
At the time of this announcement, it is possible to conduct the
AGM as an in-person meeting. However, in light of the ongoing
COVID-19 pandemic and given the importance of the health and safety
of all our colleagues and shareholders, we ask that shareholders
consider if their attendance at the AGM is necessary. Shareholders
not attending the meeting in person can appoint the Chair of the
AGM to vote on their behalf in accordance with their instructions
and further details on the voting methods available to shareholders
are set out in the Notice of AGM. Shareholders who cannot attend in
person also have the opportunity to raise questions by email to
agm2021@go-ahead.com in advance of the AGM. We will endeavour to
provide answers to questions received on or before Thursday 16
December 2021 and publish these answers on our website. Please note
that non-shareholders (other than carers attending with
shareholders) will not be permitted to attend.
It is possible that we may be required to adapt these
arrangements at short notice to reflect any new COVID-19
restrictions or guidelines. Should this be the case we will notify
shareholders through our website at
www.go-ahead.com/investors/shareholder-centre/AGM and, where
appropriate, by a regulatory announcement.
In accordance with Listing Rule 9.6.1, the following documents
have today been submitted to the National Storage Mechanism and
will shortly be available for inspection at
www.data.fca.org.uk/#/nsm/nationalstoragemechanism
1. Notice of the 2021 Annual General Meeting
2. Form of Proxy for the 2021 Annual General Meeting
3. Notice of Availability for the 2021 Annual General Meeting
Printed copies of these documents have also been despatched to
those shareholders who requested them. The Notice of AGM also
available electronically on the Company's website at
www.go-ahead.com .
For further information please contact:
Carolyn Ferguson
Group Company Secretary
0191 232 3123
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END
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