Northbridge Industrial Services PLC AGM Notice (4160O)
29 May 2020 - 11:47PM
UK Regulatory
TIDMNBI
RNS Number : 4160O
Northbridge Industrial Services PLC
29 May 2020
29 May 2020
Northbridge Industrial Services Plc.
("Northbridge" or the "Company")
AGM Notice
The Annual General Meeting of Northbridge Industrial Services
Plc will be held on 24 June 2020 at 5:00 pm at the Company's
premises on Third Avenue, Centrum 100, Burton on Trent,
Staffordshire, DE14 2WF.
The notice of the meeting will be posted to shareholders today
and will also be available from the Company's website.
In light of public health advice and government regulations
relating to COVID-19, this will be a closed meeting restricted to
the formal business of the AGM only. Shareholders should not seek
to attend the meeting in person but are encouraged to vote by proxy
in line with the instructions in the notice. In addition,
shareholders wishing to raise questions relating to the business of
the AGM, or any other questions relating to the company, can do so
by submitting them by email to info@northbridgegroup.co.uk by 22
June 2020. Questions should include: full name, number of shares
held and telephone contact details and replies will be given either
in person, by email or by publication on the Company's website
www.northbridgegroup.co.uk at the appropriate time.
As the situation relating to COVID-19 restrictions continues to
develop, shareholders are encouraged to monitor the Company's
website and RNS announcements for updates as to the conduct of the
AGM. In the event of a relaxation of restrictions pertaining to
travel and public gatherings, it may be possible for a limited
number of shareholders to attend the meeting in person. The venue
has been chosen with this purpose in mind, using a facility which
can accommodate a number of attendees within social distancing
guidelines and is separate from the rest of the business.
For further information
Northbridge Industrial Services plc 01283 531645
Eric Hook, Chief Executive Officer
Iwan Phillips, Finance Director
Shore Capital (Nominated Adviser and Broker)
020 7408 4050
Robert Finlay / Antonio Bossi / Henry Willcocks
Buchanan Communications 020 7466 5000
Charles Ryland / Stephanie Watson
About Northbridge:
Northbridge Industrial Services plc hires and sells specialist
industrial equipment. With offices or agents in the UK, USA, The
Middle East, Belgium, Germany, France, Australia, New Zealand,
Singapore, China, Brazil and South Korea, Northbridge has a global
customer base. This includes utility companies, renewables, the oil
and gas sector, data centres, shipping, banking, mining,
construction and the public sector. The product range includes
loadbanks, transformers, and drilling tools. Northbridge was
admitted to AIM in 2006 since when it has grown by providing a high
level of service, responsiveness and flexibility to customers. It
has also grown by the acquisition of companies in the UK, Dubai,
Australia, Belgium, New Zealand and Singapore and through investing
further in those acquired companies to make them more successful.
Northbridge continues to seek suitable businesses for acquisition
across the world.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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