Porvair PLC Annual General Meeting 2020 -- Change of Venue (5759H)
26 March 2020 - 6:00PM
UK Regulatory
TIDMPRV
RNS Number : 5759H
Porvair PLC
26 March 2020
For immediate release
26 March 2020
Porvair plc
Annual General Meeting 2020 - Change of Venue
Porvair plc ("Porvair", "the Group" or "the Company"), the
specialist filtration and environmental technologies group,
discloses the text of a Notice sent to its shareholders from the
Company Secretary in relation to the AGM to be held on 21 April
2020.
"I wrote to you on 11 March 2020 with the Notice of Porvair
plc's Annual General Meeting. In view of the evolving Covid-19
situation the Board of Directors (the "Board") has decided to
change the venue for the meeting. The new venue will be the offices
of Porvair plc, 7 Regis Place, King's Lynn, PE30 2JN. All other
details of the meeting remain unchanged including the time of 11.00
am on 21 April 2020.
The Board encourages shareholders to submit their proxies as
early as possible, using the form sent on 11 March 2020. In the
exceptional current circumstances, the Board considers the health
of the Company's shareholders and its employees to be of paramount
importance and asks shareholders not to attend the meeting in
person.
The Annual General Meeting is an important event in the
Company's corporate calendar. It provides the Board with an
opportunity to engage with shareholders. The Company is not
authorised under its articles to hold virtual or hybrid shareholder
meetings but, to facilitate shareholder communication, the Annual
General Meeting will be broadcast by conference call and the Board
will provide an opportunity to listen to shareholders' views and
answer questions on the call. Shareholders wishing to join the
conference call should send an email to Chris Tyler at
ctyler@porvair.com by 6pm on 19 April 2020 to obtain the call in
details. However, please be aware that attendance to the conference
call will not constitute attendance at the meeting and so
shareholders who attend the call and who wish to vote should submit
their proxies in accordance with the timetable set out in the
Notice of Meeting.
We appreciate that this is an unusual situation but we hope that
you will understand our need to amend the arrangements."
For further information, please contact:
Porvair plc 01553 765 500
Chris Tyler, Group Finance Director
Buchanan Communications 0207 466 5000
Charles Ryland / Steph Watson
Notes to editors
Porvair plc
Porvair is a group of specialist filtration and environmental
technology businesses. Its businesses design and manufacture a
range of bespoke consumable filtration products that are used in a
range of niche filtration markets. It operates in three divisions:
Aerospace & Industrial; Laboratory; and Metal Melt Quality.
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END
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