Van Elle Holdings PLC Posting of Annual Report and Notice of AGM (8746X)
03 September 2020 - 4:00PM
UK Regulatory
TIDMVANL
RNS Number : 8746X
Van Elle Holdings PLC
03 September 2020
Van Elle Holdings plc
("Van Elle", the "Company" or the "Group")
AIM: VANL
Posting of 2020 Annual Report and Notice of AGM
Van Elle Holdings plc, the UK's largest ground engineering
contractor, confirms that it has posted to shareholders its Annual
Report and Accounts for the year ended 30 April 2020, which
includes a notice of meeting and accompanying form of proxy for the
Company's Annual General Meeting.
The Annual General Meeting will be held on Monday 28 September
at 10.00 a.m. (the "2020 AGM").
In response to the COVID-19 pandemic, the UK Government has
issued guidance and restrictions on non-essential travel and public
gatherings and social distancing. As a result of this, the 2020 AGM
will be a closed meeting and shareholders will not be able to
attend. Instead of attending the 2020 AGM, shareholders are urged
to exercise their votes by submitting their proxy electronically or
by post, as explained in the Notice of AGM. Shareholders are
encouraged to submit questions at least seven days prior to the
date of the 2020 AGM using the following e-mail address:
2020AGM@van-elle.co.uk and the Board will endeavor to make
available the answers to questions on the Company's website on the
day of the 2020 AGM.
The Annual Report and Accounts and Notice of Meeting are now
available to be viewed on the Company's website at
www.van-elle.co.uk .
Enquiries:
Van Elle Holdings plc Via Walbrook
Mark Cutler, Chief Executive Officer
Graeme Campbell, Chief Financial Officer
Peel Hunt LLP (Nominated Adviser and Tel: 020 7418 8900
corporate broker)
Mike Bell/Ed Allsopp
Walbrook PR Limited Tel: 020 7933 8780 or vanelle@walbrookpr.com
Tom Cooper/Nick Rome/Nicholas Johnson 0797 122 1972 or 07748 325 236
or 07884 664 686
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END
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