Seraphine Group PLC Notice of AGM and Annual Report and Accounts (0537W)
August 15 2022 - 6:49AM
UK Regulatory
TIDMBUMP
RNS Number : 0537W
Seraphine Group PLC
15 August 2022
15 August 2022
Seraphine Group plc
("Seraphine" or the "Company")
Notice of Annual General Meeting and Annual Report and
Accounts
Seraphine Group plc (LON: BUMP), the international digitally-led
maternity and nursing wear brand, is pleased to announce that the
Notice of its 2022 Annual General Meeting ("Notice of AGM") is now
available to view on the Company's website at:
www.seraphinegroupplc.com
The AGM will be held at 9.30 a.m. on Wednesday, 21 September
2022, at 107 Cheapside, London EC2V 6DN.
Proposed AGM Arrangements
Shareholders may attend the AGM in person and the Company looks
forward to engaging with those shareholders who choose to do
so.
For shareholders who decide not to attend the AGM in person or
who are unable to attend in person, the Company requests that you
still cast your votes in respect of the business of the meeting and
the details of how to vote are set out in the Notice of AGM.
Participation at the AGM
The board recognises that the AGM provides an important
opportunity to engage with shareholders. Accordingly, shareholders
will be afforded a reasonable opportunity to ask questions in
person on all the items of business set out in the Notice of AGM
during the meeting.
Shareholders will be requested to restrict themselves to two
questions or comments initially, and further questions will be
considered if time permits. There may not be sufficient time
available to address all the comments and questions raised during
the meeting.
For further details on the business to be conducted at the AGM,
including the details of the resolutions that will be put to the
AGM, please refer to the Notice of AGM.
Further, Seraphine has now made available on its website (
www.seraphinegroupplc.com ) the Annual Report and Accounts for the
period ended 3 April 2022 (the "FY22 Annual Report").
Copies of the Notice of AGM and the FY22 Annual Report will be
posted to shareholders shortly.
In accordance with Listing Rule 9.6.1, copies of the Notice of
AGM and of the FY22 Annual Report will be submitted to the FCA's
National Storage Mechanism (NSM) and will shortly be available for
inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
The information included in the final results announcement
released by the Company on 1 August 2022 constitutes the materials
required by the FCA's Disclosure Guidance and Transparency Rule
6.3.5R.
ENDS
For further information, please contact:
Seraphine Group plc via Buchanan
David N Williams, CEO
Lee Williams, CFO
Buchanan Communications +44 (0)20 7466 5000
Helen Tarbet +44 (0) 7872 604453
Simon Compton +44(0) 7979 497324
Kim Looringh van Beeck +44(0)7477 967446
Seraphine@buchanan.uk.com
About Seraphine
Seraphine is an international digitally-led maternity and
nursing wear brand with a diverse range of innovative maternity and
nursing products serving an under-competed global market.
Seraphine was founded in 2002 with the vision of creating
desirable clothes which women would want to wear even if they were
not pregnant, and this ethos remains true to this day. The Group
has over 18 years' experience designing and developing maternity
and nursing wear for women from first trimester to post-partum and
nursing products.
The Group has achieved global brand recognition through its
rapidly growing digital platform, which in the year to 3 April
2022, contributed to approximately 84% of product revenue. The
Group currently exports products to customers in over 120 countries
globally, with the Group's largest markets being Europe, North
America and the UK.
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END
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