Gresham House PLC Annual General Meeting Arrangements (8213M)
May 14 2020 - 2:00AM
UK Regulatory
TIDMGHE
RNS Number : 8213M
Gresham House PLC
14 May 2020
14 May 2020
Gresham House plc
("Gresham House" or the "Company" or "the Group")
Annual General Meeting arrangements
Further to the announcement on 20 April 2020, Gresham House
(AIM: GHE), the specialist alternative asset manager, announces the
following changes to the arrangements regarding its Annual General
Meeting (AGM) to be held on Friday, 15 May 2020 at 1.30pm, which
will cover formal resolutions only.
In accordance with the measures issued by Her Majesty's
Government restricting social gatherings because of COVID-19, the
Gresham House AGM will no longer be held at the venue stated in the
Notice of AGM. The AGM will now be held at Cunningham Hill Road,
St. Albans, Hertfordshire, AL1 5BX as the legal requirement to hold
an AGM remains in force.
As the attendance of more than two people at an AGM may not be
permitted under the measures issued by HM Government, the Chairman
of the AGM will exercise his statutory powers to exclude other
attendees. Once two people (including the Chairman of the AGM) are
present, all other persons will be excluded. The Company has made
arrangements for two persons to be present at the AGM in
circumstances which are permitted by HM Government's measures.
Thus, anyone else who attempts to join the AGM cannot be
admitted.
Shareholders are reminded that they must not attempt to attend
the AGM as it may be unlawful to do so under the current measures
in place in order to safeguard their health.
All valid proxy votes submitted so far will be included in the
poll to be taken at the meeting.
The Board recognises that the AGM is an important forum for
shareholders to raise questions to the Board and therefore,
following the AGM, a webinar will be held at 11am on Tuesday, 19
May 2020. This will include a short presentation from Tony Dalwood,
Chief Executive Officer, Kevin Acton, Chief Financial Officer and
Andrew Hampshire, Chief Operating Officer, with a Q&A session.
Attendees will also have the opportunity to submit questions in
advance of the session.
Questions may be submitted by email to:
marketing@greshamhouse.com
Registration for the webinar is available at:
https://greshamhouse.com/webinar-gresham-house-plc-investor-update/
The webinar presentation will also be available on the Gresham
House website within the Key Documents section at:
https://greshamhouse.com/gresham-house-plc/#about
Ends
For more information contact:
Gresham House plc
Tony Dalwood, Chief Executive Officer
Kevin Acton, Chief Financial Officer +44 (0)20 3837 6270
Houston - PR advisors
Alexander Clelland gh@houston.co.uk
Anushka Mathew +44 (0)20 3701 7660
Canaccord Genuity Limited - Nominated
Adviser and Joint Broker
Bobbie Hilliam
Georgina McCooke +44 (0)20 7523 8000
Jefferies International Limited
- Joint Broker and Financial Adviser
Paul Nicholls
Max Jones +44 (0)20 7029 8000
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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
AGMKKNBBPBKDBPD
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