Jaywing PLC Notice of AGM (0785Y)
04 September 2020 - 7:05PM
UK Regulatory
TIDMJWNG
RNS Number : 0785Y
Jaywing PLC
04 September 2020
4 September 2020
Jaywing plc ("Jaywing")
("Jaywing", "the Company" or "the Group")
Notice of AGM
Jaywing plc (AIM: JWNG), the UK agency specialising in data
science, announces that its notice of Annual General Meeting
("AGM"), which is to be held is to be held at the offices of
Jaywing PLC, Albert Works, 71 Sidney Street, Sheffield, S1 4RG, on
Tuesday 29 September 2020 at 11.00 am, has today been posted to
shareholders. This notice is also available to view on the
Company's website at https://investors.jaywing.com
The continuing coronavirus (COVID-19) pandemic has led to the
imposition of significant restrictions on public gatherings which
probably will not have been lifted by 29 September 2020. The Annual
General Meeting venue cannot accommodate a large meeting on the
date of the AGM, and the Company therefore notifies its
shareholders that physical attendance in person at the AGM is not
possible, in which case the meeting will take place with the
minimum necessary quorum of two shareholders, which will be
facilitated by the Company in line with the Government's social
distancing advice as at that time.
In light of these circumstances the Board encourages
shareholders to submit proxy forms and to appoint the Chairman of
the meeting as their proxy with their voting instructions.
Further, it encourages shareholders to submit any question that
they would like to be answered by sending it, together with their
name as shown on the Company's register of members and the number
of shares held, to the following email address: AGM@jaywing.com so
that it is received by no later than 11.00 a.m. on 25 September
2020. The Company will endeavour to respond to all questions either
on the Company's website or respond individually.
Further to its recent announcement, the Company has been granted
a three-month extension for filing its accounts, which now must be
filed and published by no later than 31 December 2020. This means
the audited Annual Report and Consolidated Financial Statements for
the year ended 31 March 2020 are not available at the date of this
announcement which is the last possible date for posting if the AGM
is to be held within the period currently allowed by the Companies
Act 2006 (the "Act"). It is anticipated therefore that the Annual
Report will be posted at a later date and a General Meeting of the
Company will be convened prior to the expiry of the extension
granted.
Enquiries:
Jaywing plc ( www.jaywingplc.com )
Andrew Fryatt (CEO)
Tel: 0114 281 1200
Cenkos Securities plc
Nicholas Wells/Callum Davidson (Nominated Adviser)
Tel: 0207 397 8900
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