Tyman PLC Notice of AGM (1342J)
April 08 2020 - 2:00AM
UK Regulatory
TIDMTYMN
RNS Number : 1342J
Tyman PLC
08 April 2020
TYMAN PLC
("Tyman" or the "Group")
2019 Annual Report & Accounts and 2020 Annual General
Meeting
Tyman plc, a leading international supplier of engineered
components to the door and window industry, announces that its
Annual Report & Accounts for the year ended 31 December 2019
("2019 Annual Report") and the Notice of 2020 Annual General
Meeting ("Notice of Meeting") have been posted or otherwise made
available to Shareholders today.
In accordance with LR 9.6.1R, these documents have been
submitted to the National Storage Mechanism via the Electronic
Submission System and will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
The 2019 Annual Report and Notice of Meeting may also be viewed
on the Group website at www.tymanplc.com .
As announced by the Company through the Regulatory News Service
on 3 April 2020, given the considerable level of uncertainty, the
Directors believe that it would not be prudent to recommend the
final dividend that was proposed with the 2019 results announcement
on 5 March 2020. For this reason, there is no resolution
recommending a final dividend at this AGM.
Arrangements for the 2020 Annual General Meeting (AGM) in light
of COVID-19.
In view of the COVID-19 pandemic and the Government's measures
currently in force, including the prohibition on public gatherings
of more than two people, the Board has decided that it is not
possible to hold the Company's AGM in its usual format. Please
refer to the Company's COVID-19 measures detailed in the Notice of
Meeting.
We will continue to monitor the fast-changing government
guidance and provide any appropriate updates (including dial-in
details to a conference call) via the Regulatory News Service and
our website ( www.tymanplc.com ).
Shareholders are strongly encouraged to exercise their vote on
the matters of business at the AGM by submitting a proxy
appointment and giving voting instructions to the Chair of the
meeting as set out in the Notice of Meeting.
The Directors of the Company hope that all its shareholders and
other stakeholders remain safe and well and thank you for your
co-operation and understanding during these challenging and
unprecedented times.
Enquiries:
Tyman plc 020 7976 8000
Peter Ho - General Counsel & Company Secretary www.tymanplc.com
8 April 2020
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END
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