Parkmead Group (The) PLC Notice of AGM (6928G)
28 November 2020 - 3:00AM
UK Regulatory
TIDMPMG
RNS Number : 6928G
Parkmead Group (The) PLC
27 November 2020
27 November 2020
The Parkmead Group plc
("Parkmead" or "the Company")
Posting of Annual Report & Notice of AGM
Parkmead, the UK and Netherlands focused independent energy
group, with four business areas, announces that the Annual Report
and Accounts for the year ended 30 June 2020 and Notice of Annual
General Meeting (AGM) were posted to Shareholders on 27 November
2020. Copies are available at the investor section of the Company's
website at www.parkmeadgroup.com.
The AGM will be held as a closed meeting at 9.00 a.m. on 21
December 2020 (see below).
Important Information Regarding Annual General Meeting
The continuing Coronavirus pandemic has led to the imposition of
severe restrictions on public gatherings. As a consequence, we are
making changes to the way in which we conduct this year's AGM. The
Company understands and respects the importance of the AGM to
Shareholders and the Board greatly values the opportunity to meet
Shareholders in person. However, the health and safety of our
Shareholders, employees and the broader community is of paramount
importance.
In light of the UK Government's current guidance on public
gatherings, and the new regulations set out in Schedule 14 of the
Corporate Insolvency and Governance Act, the Board has concluded
that Shareholders will not be permitted to attend the AGM in person
this year and this year's AGM will be run as a closed meeting. Only
a small number of Directors will be permitted to attend the AGM to
satisfy the minimum quorum requirements as stated in the Company's
Articles of Association. The format of the meeting will be purely
functional.
All other Shareholders should not attempt to attend the AGM in
person.
Shareholders are strongly encouraged to appoint the Chairman of
the meeting as their proxy. Under the Government restrictions, if a
Shareholder appoints someone else as their proxy, that proxy will
not be able to attend the meeting in order to cast the
Shareholder's vote. Therefore, the appointment of any person other
than the Chairman of the meeting would result in your votes not
being cast.
For enquiries please contact:
The Parkmead Group plc +44 (0) 1224 622200
Tom Cross (Executive Chairman)
Ryan Stroulger (Chief Financial Officer)
finnCap Ltd (NOMAD and Broker to Parkmead) +44 (0) 20 7220 0500
Marc Milmo / Emily Watts / Matthew Radley
- Corporate Finance
Andrew Burdis / Tim Harper - ECM
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END
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