Hydro Hotel Eastbourne Plc Notice of AGM
February 25 2021 - 1:00AM
UK Regulatory
TIDMHYDP
25 February 2021
Hydro Hotel, Eastbourne, Plc
("Hydro Hotel" or the "Company")
Notice of Annual General Meeting
Hydro Hotel, Eastbourne, Plc announces that Notice convening the one hundred
and twenty sixth Annual General Meeting of the Company ("AGM") for 11.30 am on
23 March 2021 at the Hydro Hotel, Mount Road, Eastbourne, has been posted to
shareholders in the Company.
In light of the Coronavirus (Covid 19) pandemic and the social distancing
measures in place, shareholders will not be able to attend the AGM in person
and are encouraged to vote on any of the matters of business by completing a
proxy form appointing the Chairman of the Meeting only to ensure their votes
are counted. Proxy forms are included with the 2020 Annual Report which has
been sent to all shareholders.
The meeting will proceed as a 'Virtual Closed Meeting' attended by a
shareholder director and one other shareholder who together are able to form a
quorum.
Shareholders who wish to submit questions to the Directors of the Company, may
do so by e-mailing the Company Secretary at sag@p-p.uk but these must not
arrive later than 11.30 am on 21 March 2021. The answers to appropriate
questions will be posted on the Company's website following the AGM.
The Directors of Hydro Hotel accept responsibility for the content of this
announcement.
Enquiries:
Hydro Hotel, Eastbourne, Plc Telephone: +44 1323 431 200
Sally Gausden
Company Secretary
Peterhouse Capital Limited Telephone: +44 20 7469 0930
AQSE Corporate Adviser
Mark Anwyl
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