Begbies Traynor Group PLC Notice of Annual General Meeting (6221W)
August 19 2020 - 11:01AM
UK Regulatory
TIDMBEG
RNS Number : 6221W
Begbies Traynor Group PLC
19 August 2020
19 August 2020
Begbies Traynor Group plc
Notice of Annual General Meeting
Begbies Traynor Group plc (the 'Group') has today posted its
notice of annual general meeting ('AGM') and proxy forms to
shareholders.
The AGM will be held at 9.30 a.m. on Thursday 17 September 2020
at the Group's head office at 340 Deansgate, Manchester, M3
4LY.
Copies of the notice of AGM, associated proxy forms, and the
Group's annual report are available on the 'Investor Relations'
(shareholder services/shareholder communications) section of the
Group's website www.begbies-traynorgroup.com/investor-relations
.
Proxy forms should be returned to the Group's registrar,
Computershare Investor Services PLC (CREST ID 3RA50) either by post
at The Pavilions, Bridgwater Road, Bristol, BS99 6ZY or online
at
www.investorcentre.co.uk/eproxy no later than 9.30am on Tuesday 15 September 2020.
In light of the ongoing situation associated with the COVID-19
(coronavirus) pandemic, it is the company's intention that the
meeting will take place as described above, subject to appropriate
social distancing measures and in line with HM Government
guidelines applicable at that time which currently means that those
in physical attendance must wear an appropriate face covering.
Shareholders are strongly encouraged to utilise the option to
appoint the chairman of the AGM as proxy, as an alternative to
attending in person, or requiring an alternative proxy to
attend.
Please note that due to social distancing measures, the number
of attendees in physical attendance at the AGM will be heavily
restricted. If you are planning on attending in person you should
contact the Group by email ( legal.mail@btguk.com ) to advise of
this and provide contact details so that in the event of any change
in HM Government advice you can be contacted. The Group will
continue to monitor the COVID-19 situation as it evolves in the
coming weeks and reserves the right to implement additional
measures in advance of the meeting if these are necessary. Any such
measures will be announced via the regulated news service and
posted on the Group's website at
https://www.begbies-traynorgroup.com/investor-relations/news .
For further information, please contact:
Enquiries please contact:
Begbies Traynor Group PLC 0161 837 1700
John Humphrey
Canaccord Genuity Limited 020 7523 4588
(Nominated Adviser and Joint Broker)
David Tyrrell / Sunil Duggal / Angelos Vlatakis
Shore Capital 020 7408 4090
(Joint Broker)
Mark Percy / Anita Ghanekar
MHP Communications 020 3128 8572
Reg Hoare / Katie Hunt / Florence Mayo Begbies@mhpc.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
NOAKZGMRDLKGGZM
(END) Dow Jones Newswires
August 19, 2020 11:01 ET (15:01 GMT)
Begbies Traynor (LSE:BEG)
Historical Stock Chart
From Mar 2024 to Apr 2024
Begbies Traynor (LSE:BEG)
Historical Stock Chart
From Apr 2023 to Apr 2024