Cambium Global Timberland Limited Notice of AGM (9048T)
29 November 2021 - 11:55PM
UK Regulatory
TIDMTREE
RNS Number : 9048T
Cambium Global Timberland Limited
29 November 2021
29 November 2021
Cambium Global Timberland Limited
("Cambium" or the "Company")
Notice of Annual General Meeting
The Board of Cambium (AIM: TREE) announces that Notice of its
Annual General Meeting ("AGM") has been posted to shareholders
today and is available to view on the Company's website, at
http://www.cambium.je/ .
The Company will hold the AGM at its Registered Office, Charter
Place, 23-27 Seaton Place, St Helier, Jersey, JE1 1JY on 20
December 2021 at 10.00 a.m.
At the current time the Company's administrator PraxisIFM, the
venue provider for the AGM, maintains a restrictive policy on the
admission of visitors to its premises in order to continue to
protect its staff against COVID-19.
The Board wishes the Company to adhere to that policy and,
accordingly, the Board requests that shareholders wishing to vote
cast their votes by appointing the chairman of the meeting as their
proxy and do not attempt to attend in person. At the same time, the
Board does not wish to reduce the ability of shareholders to
exercise their other rights as shareholders, and therefore any
shareholder or shareholder representative wishing to do so may
contact PraxisIFM not less than 48 hours before the time appointed
for holding the meeting and request a videoconference link to
enable participation by that means.
It is currently intended that the Meeting will be held with only
the minimum number of individuals physically present as is required
to form a quorum under the Company's articles of association, and
who are essential for the business of the Meeting to be conducted.
These attendees will be Directors of the Company and a
representative of the Company secretary. The results of the votes
on the proposed resolutions will be announced in the normal way as
soon as practicable after the conclusion of the Meeting.
Having regard to the safety of all concerned, the Board
respectfully requests that shareholders comply with the above and
do not make plans to attend the Meeting. PraxisIFM has stated that
it will not be able to allow any other shareholders to gain
physical access to the AGM.
To ensure that shareholders' votes are counted, the Board
strongly encourages all shareholders to exercise their right to
vote by appointing a proxy to vote at the Meeting on their behalf,
in accordance with their instructions. Shareholders should not
appoint any person other than the Chairman of the Meeting to act as
their proxy, as that person will not be granted access to the AGM
and the appointing shareholder's votes will not be able to be
counted.
For further enquiries, please contact:
Cambium Global Timberland Limited
Tony Gardner-Hillman (Chairman) Tel: +44 (0)1534 486 980
WH Ireland Limited (Nomad and Broker)
James Joyce / Darshan Patel Tel: +44 (0)207 220 1666
Praxis Fund Services (Jersey) Limited (Administrator and Company
Secretary)
Tel: +44 (0)1534 835835
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END
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