On the Beach Group PLC Publication of Annual Report and Notice of AGM (6534K)
06 January 2021 - 1:31AM
UK Regulatory
TIDMOTB
RNS Number : 6534K
On the Beach Group PLC
05 January 2021
5 January 2021
On the Beach Group plc
("On the Beach" or the "Company")
Publication of Annual Report and Notice of AGM
On the Beach has today posted the Annual Report and Accounts for
the year ended 30 September 2020 ("Annual Report"), and Notice of
the Annual General Meeting ("AGM") in hard copy form to those
shareholders who have elected to receive correspondence by
post.
Other shareholders have been sent a letter (or email, for those
shareholders who have notified the Company they wish to receive
electronic communications) to notify them that the Annual Report
and Notice of AGM are available at the following link:
www.onthebeachgroupplc.com/investor-centre/reports-and-presentations/2021
.
The Annual Report and Notice of AGM have also been submitted to
the UK Listing Authority via the National Storage Mechanism and
will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
Whilst the AGM will be held at 11am on 5 February 2021 at the
Company's head office: Aeroworks, 5 Adair Street, Manchester, M1
2NQ, please note that in light of the COVID-19 pandemic and in
anticipation of social distancing measures remaining in force, it
is intended that the meeting will be run as a closed meeting and
shareholders must not attend in person. Shareholders are therefore
strongly encouraged to submit a proxy vote in advance of the AGM,
in accordance with the explanatory notes set out in the notice of
AGM.
For further information:
On the Beach Group plc c/o FTI Consulting
Simon Cooper, Chief Executive Officer
Shaun Morton, Chief Financial Officer
FTI Consulting
Alex Beagley
Fiona Walker
Sam Macpherson
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.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
ACSFLFVSLIIEIIL
(END) Dow Jones Newswires
January 05, 2021 09:31 ET (14:31 GMT)
On The Beach (LSE:OTB)
Historical Stock Chart
From Apr 2024 to May 2024
On The Beach (LSE:OTB)
Historical Stock Chart
From May 2023 to May 2024