Aggreko PLC 2019 Annual Report and 2020 Notice of AGM (8140G)
March 19 2020 - 7:03AM
UK Regulatory
TIDMAGK
RNS Number : 8140G
Aggreko PLC
19 March 2020
Aggreko plc
Annual Report and Accounts 2019 and Notice of Annual General
Meeting 2020
Aggreko plc announces that the Annual Report and Accounts for
the year ended 31 December 2019 including the Notice of the 2020
Annual General Meeting is today being made available to
shareholders.
The above documents can be viewed at or downloaded from the
Aggreko plc website at www.plc.aggreko.com
/investors/investor-centre/2019-annual-report-summary .
The posting to shareholders of the 2019 Annual Report and
Accounts including Notice of the 2020 Annual General Meeting has
commenced and in accordance with Listing Rule 9.6.1 copies have
been submitted to the UK Listing Authority and will shortly be
available for inspection from the National Storage Mechanism, which
can be accessed at www.morningstar.co.uk/uk/NSM .
The announcement released on 3 March 2020 by Aggreko plc
regarding the audited results for the year ended 31 December 2019
includes the information required by Disclosure and Transparency
Rule 6.3.5 to be communicated to the media in full unedited text
through a Regulated Information Service.
The Aggreko plc 2020 Annual General Meeting will be held at 200
SVS, 200 St Vincent Street, Glasgow G2 5RQ at 11.00 am on Thursday,
23 April 2020. At the time of this announcement it is impossible to
predict what impact Covid-19 might have on our Annual General
Meeting. We are working towards holding the Annual General Meeting
as planned, however, we suggest that shareholders consider public
health advice when deciding whether to travel and attend on the
day. If public health advice causes any change to the Annual
General Meeting, we will update shareholders through the AGM
information page of our website at
www.plc.aggreko.com/investors/shareholder-services/agm-information/2020
. We also encourage all shareholders to exercise their right to
appoint a proxy by voting online in advance of the meeting using
our shareholder portal at https://shares.aggreko.com , or by
returning a completed proxy card.
Further enquiries:
Peter Kennerley
Company Secretary
Telephone: 0141 225 5900
19 March 2020
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
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