St Mark Homes Plc Notice of AGM correction
May 26 2022 - 7:18AM
UK Regulatory
TIDMSMAP
26 May 2022
St Mark Homes Plc
("SMH" or "the Company")
Notice of AGM correction
Further to the announcement made on 24 May 2022 giving notice of the Annual
General Meeting (the "AGM") of the Company to be held on 14 June 2022, and the
publication of a circular to shareholders containing notice of the resolutions
to be considered at the AGM (the "Notice"), the Company notes that, due to a
clerical error, the Director name was incorrectly stated in Resolution 2 in the
Notice as "John Connolly Tansey" instead of "John Connolly". As this is a
clerical error, no new Notice will be published, and the amendment to the
resolution to correct the Director name will be effected by a motion passed at
the AGM.
- Ends -
For further information, please contact:
St Mark Homes Plc
Sean Ryan, Finance Director Tel: +44 (0) 20 8903 2442
seanryan@stmarkhomes.com
Alfred Henry Corporate Finance Ltd, AQSE
Growth Market Exchange Corporate Adviser
Jon Isaacs / Nick Michaels Tel: +44 (0) 20 3772 0021
www.alfredhenry.com
END
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