Kin and Carta PLC Notice of General Meeting (2182J)
19 August 2021 - 11:43PM
UK Regulatory
TIDMKCT
RNS Number : 2182J
Kin and Carta PLC
19 August 2021
Kin and Carta plc
Notice of General Meeting
Kin and Carta plc (the 'Company') today announces that it is
convening a general meeting of the Company (the 'General Meeting')
to be held at 2.30pm on Tuesday, 21 September 2021 at The Spitfire
Building, 71 Collier Street, London N1 9BE to consider a resolution
to amend the Company's articles of association ('Articles') in
order to confirm the Company's commitment to responsible business
practices.
In the Company's annual report and accounts published last year,
the Company stated its ambition to reflect the current responsible
business operating model of the Company by progressing with B Corp
certification across the Kin + Carta group, with a view to
achieving certification by the end of 2021. The B Corp
certification process is an internationally recognised independent
responsible business framework to assist companies to become more
responsible by considering the impact of their decisions on their
clients, community, people, suppliers and the environment.
To formalise and reflect the current responsible business
operating model of the Company and to achieve B Corp certification,
the Company is proposing to amend its Articles to include specified
wording committing to a "triple bottom line" approach to business,
seeking to balance considerations around people, profit and planet
as part of directors' decision making. At the General Meeting
shareholders will therefore be asked to approve the necessary
amendment to the Articles, further details of which are set out in
a combined Circular and Notice of General Meeting published
today.
The Company confirms that copies of a combined Circular and
Notice of General Meeting of the Company and the Form of Proxy in
relation to the General Meeting have today been posted or made
available to shareholders.
The Company has also today posted a letter concerning electronic
communications (the 'Letter') to shareholders who continue to
receive hard copies of documents published by the Company.
The Notice of General Meeting, Form of Proxy and Letter
(together, the 'Shareholder Documents') have been submitted to the
National Storage Mechanism and will shortly be available for
inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
The Shareholder Documents will shortly be available to download
from the Company's investor website at
https://investors.kinandcarta.com/ under Shareholder
Information.
Enquiries:
Daniel Fattal 020 7928 8844
Company Secretary
Kin and Carta plc
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END
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