John Laing Group plc Annual Financial Report and Notice of AGM (8541T)
March 30 2021 - 2:00AM
UK Regulatory
TIDMJLG
RNS Number : 8541T
John Laing Group plc
30 March 2021
30 March 2021
John Laing Group plc ("John Laing" or "the Company") - 2020
Annual Report and Notice of AGM
John Laing will today publish on the Company's website its
Annual Report for the year ended 31 December 2020 (the "Annual
Report"), together with its 2021 Annual General Meeting Notice (the
"AGM Notice"). The Annual Report is available at
www.laing.com/investor-relations/results-and-reports and the AGM
notice is available at
www.laing.com/investor-relations/shareholder-information.
In accordance with Listing Rule 9.6.1 of the UK Financial
Conduct Authority (the "FCA"), the Annual Report, AGM Notice and
proxy forms for the 2021 Annual General Meeting will in due course
be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
All of the material required to be communicated in unedited full
text through a Regulatory Information Service under DTR 6.3.5 was
in the Announcement issued on 4 March 2021. This material is not a
substitute for reading the Annual Report in full.
The Company's 2021 Annual General Meeting ("AGM") will be held
at its registered office address of 1 Kingsway, London WC2B 6AN at
11.00am on Thursday 6 May 2021.
In light of the COVID-19 Restrictions and the inability of
shareholders to attend the 2021 AGM in person, additional
opportunities are being put in place to facilitate shareholder
engagement. The AGM will be held via a telephone conference
facility which shareholders can dial into, and ask questions.
Shareholders are also invited to submit any questions they may have
in advance of the AGM to the following email address: AGM@laing.com
. Answers will be provided to these questions during the AGM, and
will be responded to directly via email. Further details are set
out in the AGM Notice.
Given the constantly evolving nature of the COVID-19 situation,
should circumstances change before the time of the 2021 AGM, the
Company will notify shareholders of any alterations to the 2021 AGM
arrangements through a public announcement made via a Regulatory
Information Service as early as is possible before the date of the
2021 AGM. Any updates to the position will also be included on the
Company's website at www.laing.com.
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END
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