Publication of Annual Report and Accounts and Notice of General Meeting
The Company confirms that the Annual Report and Accounts for the year ended 31 December 2020 and a Notice of a General Meeting (the “Documents”) are now available on its website:
Copies have been posted to shareholders who have requested to receive communications in printed form.
In compliance with Section 9.6.1 of the Listing Rules, the Documents will also shortly be available for inspection at the National Storage Mechanism at:
The General Meeting has been convened to consider shareholder resolutions relating to the following:
- receiving the audited financial statements and the auditors’ and directors’ reports;
- approving the reappointment of the auditors;
- approving that the Audit and Risk Committee can determine the remuneration of the auditors;
- approving the Directors’ Remuneration Report for the year ended 31 December 2020; and
- approving business relating to the rectification of an unlawful dividend.
The General Meeting will be held at 10:00 a.m. on 12 August 2021 at Manchester Airport Marriott Hotel, Hale road, Hale Barns, Altrincham WA15 8XW.
Full details of the resolutions are set out in the Notice.