Hornby PLC Notice of AGM (1419I)
10 August 2021 - 6:20PM
UK Regulatory
TIDMHRN
RNS Number : 1419I
Hornby PLC
10 August 2021
Hornby PLC
("Hornby" or "the Company")
Annual Report and Accounts and Notice of Annual General
Meeting
Hornby Plc, the international models and collectibles group,
confirms that the Notice of Annual General Meeting and proxy voting
information have been sent to shareholders along with the Annual
Report and Accounts for the year ended 31 March 2021. Copies are
available on the Company's website: http://www.hornby.plc.uk
Hornby's Annual General Meeting will be held at 11am on
Wednesday 15 September 2021 at the Company's head office at
Westwood Industrial Estate, Margate, Kent CT9 4JX.
At the time of writing the Notice of AGM, it is possible that
some form of pandemic-related restrictions on indoor gatherings
will continue to affect our ability to welcome shareholders at the
meeting. If attendance at the venue is permissible, it is likely
that numbers will be limited. We therefore recommend that
shareholders do not attend the AGM in person and instead appoint
the chair of the meeting to act as their proxy. If any shareholders
or their proxies do intend to attend the meeting in person, we
encourage them to advise the Company at least 48 hours in advance
of the meeting by email to AGM2021@hornby.com . Any such
communication will not provide a guarantee of admittance to the AGM
where to do so would be in breach of laws and official guidelines
governing public gatherings and/or the need to protect the health
and safety of those already in the meeting.
Our website contains the latest information for shareholders and
will be updated before the AGM should there be any changes to the
arrangements set out above. Where appropriate, we will notify
shareholders of the change via a Regulatory Information Service
announcement as early as is possible before the date of the
meeting.
You can appoint your proxy electronically by visiting
www.signalshares.com where full details of the procedure can be
found. You will need your investor code ("IVC"). This is printed on
dividend stationery and share certificates or can be obtained by
contacting the Company's Registrar, Link Group. You may also
request a hard copy proxy form directly from the Company's
Registrars. Your proxy appointment(s) and instructions, whether
submitted by hard copy or made electronically, must be received by
Link Group by no later than 11:00 BST on Monday 13 September 2021.
Any appointments and instructions received after this time, or sent
to any address other than that provided, will not be valid. A proxy
may also be appointed by CREST members by using the CREST
electronic proxy appointment service.
Procedurally, the format of the Meeting will be restricted to
the formal business of the AGM. However, we encourage shareholders
to submit questions for the Board relating to the business of the
meeting by 15:00 BST on Friday 10 September 2021 by email to
AGM2021@hornby.com . The Board will, where appropriate, post
answers on our website as soon as practicable after the AGM.
Enquiries:
Hornby Plc
Lyndon Davies, CEO
Kirstie Gould, CFO
01843 233500
Web: www.hornby.plc.uk
Liberum Capital Limited (Nomad & Broker)
Andrew Godber
Edward Thomas
020 3100 2222
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END
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