Persimmon PLC Annual Report 2020 and Notice of AGM 2021 (6824T)
27 March 2021 - 12:20AM
UK Regulatory
TIDMPSN
RNS Number : 6824T
Persimmon PLC
26 March 2021
26 March 2021
Persimmon Plc (the "Company")
Annual Report 2020 and Notice of Annual General Meeting 2021
The Company announces that the Annual Report 2020 and AGM
circular have today been posted or otherwise made available to
shareholders.
Copies of the above documents have been submitted to the
National Storage Mechanism and will shortly be available for
inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
Printed copies of the Annual Report 2020 and AGM documents are
available on request from the Company Secretary at Persimmon Plc,
Persimmon House, Fulford, York, YO19 4FE and are also available to
view on our Company website at
www.persimmonhomes.com/corporate/investors .
Annual General Meeting
The Annual General Meeting will be held at 12 noon on Wednesday
28 April 2021 at Persimmon House, Fulford, York, YO19 4FE. In view
of the continuing Covid-19 restrictions we are not expecting to be
able to allow shareholders to attend the Annual General Meeting in
person again this year. However, the Annual General Meeting will be
able to be viewed by shareholders via a webcast. We currently
expect that the Annual General Meeting will be held with only the
minimum number of shareholders present as is required to form a
quorum under the Company's articles of association, each of whom is
expected to be a Director of Persimmon.
In order to provide shareholders with an opportunity to present
questions to the Board and to hear their answers before casting
their votes, we have arranged a separate interactive Virtual
Shareholder Engagement Event in which shareholders are invited to
participate remotely. The arrangements for the Virtual Shareholder
Engagement Event are explained below.
Given the constantly evolving nature of the situation, pending
further developments and guidance, your Board will continue to
closely monitor the situation in the lead up to the Annual General
Meeting and will make any further updates on the Company's website.
Please ensure you regularly check for any updates concerning the
Annual General Meeting on the Company's website.
https://www.persimmonhomes.com/corporate/investors/shareholder-information/meeting-information
.
Shareholders are encouraged to vote in advance of the Annual
General Meeting by completing a Form of Proxy and appointing the
Chairman of the meeting as your proxy. This will ensure that if,
due to Covid-19 restrictions, shareholders or their proxies cannot
attend the meeting, your votes will be cast at the meeting by the
Chairman. Proxy votes must be received by no later than 12 noon on
26 April 2021.
Virtual Shareholder Engagement Event
The Virtual Shareholder Engagement Event will be held at 9.00 am
on 23 April 2021. The Virtual Shareholder Engagement Event is
designed to enable shareholders to participate and interact with
the Board remotely and where they wish to do so, to ask live
questions before casting their proxy votes for the Annual General
Meeting. To make the Virtual Shareholder Engagement Event as useful
as possible, it would be helpful if shareholders would submit any
questions that they would like to put to the Directors in advance,
before 12 noon on 22 April 2021.
Further details about both the Annual General Meeting and the
Virtual Shareholder Engagement Event can be located in the Notice
of Annual General Meeting at
www.persimmonhomes.com/corporate/investors .
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END
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