Reach4Entertainment Enterprises PLC Notice of GM (4443R)
30 June 2020 - 4:00PM
UK Regulatory
TIDMR4E
RNS Number : 4443R
Reach4Entertainment Enterprises PLC
30 June 2020
30 June 2020
reach4entertainment enterprises plc
("r4e" or "the Company" or "the Group")
Notice of General Meeting
reach4entertainment enterprises plc (AIM: R4E), the integrated
international marketing group in the live performance and
entertainment markets, confirms that its Annual Report and Accounts
for the year ended 31 December 2019 and Notice of a General Meeting
("GM") to be held at 4pm on Tuesday, 21 July 2020, will be posted
to shareholders today.
The Notice of the GM is available on the investor relations
section of the Group's website at www.r4e.com.
In light of the continuing Coronavirus (Covid-19) pandemic, it
was necessary to make different arrangements this year for holding
the Annual General Meeting ("AGM"). These arrangements included
convening a later GM at which the annual report and accounts of the
Company for the year ended 31 December 2019 will be laid and
resolutions relating to the Directors' Remuneration Report and the
re-election of the Auditors will be proposed.
As a result of the pandemic and Government regulations
preventing individuals attending public gatherings, r4e is
proposing different arrangements for the GM. The safety of
shareholders and the observance of Government regulations and
guidance in the present circumstances is of paramount importance to
the Board. The Board has therefore concluded that shareholders
should not be permitted to attend the GM in person. As such, the
Group strongly recommends that shareholders exercise their vote by
Proxy and should shareholders wish to raise any questions with the
Board, that these can be submitted to the Chairman via
info@r4e.com. Shareholders are requested to submit any questions
they may have, in good time, ahead of the meeting. Voting at the GM
will be conducted by way of a poll based on the proxy votes
received prior to the meeting, so that the votes of all
shareholders are counted in accordance to the number of shares held
and all votes tendered are taken into account.
For information, please contact:
reach4entertainment enterprises Phone: +44 (0)20 3978 8590
plc
Marc Boyan, CEO
Paul Summers, COO
Luther Pendragon Phone: +44 (0)20 7618 9100
Harry Chathli Email: r4e@luther.co.uk
Alexis Gore
Joe Quinlan
Grant Thornton, NOMAD Phone: +44 (0)20 7383 5100
Philip Secrett
Jen Clarke
Seamus Fricker
Dowgate Capital, Broker Phone: +44 (0)20 3903 7715
James Serjeant
David Poutney
About r4e
reach4entertainment enterprises plc ("r4e") operates a
collection of theatrical, film and live entertainment marketing,
PR, advertising and display agencies, across the world. The Company
uses its extensive experience in the live entertainments space to
create value through investing in innovative and established
agencies that provide communications services to a range of clients
involved with theatre, film, concerts and more. For further
information on r4e, you are invited to visit the Company's website
at www.r4e.com .
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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