C&C Group Plc Annual Report & Notice of AGM (8579Z)
May 26 2021 - 2:00AM
UK Regulatory
TIDMCCR
RNS Number : 8579Z
C&C Group Plc
26 May 2021
C&C GROUP PLC
ANNUAL REPORT FOR YEAR ENDED 28 FEBRUARY 2021
AND
NOTICE OF AGM
The Annual Report of C&C Group plc for the year ended 28
February 2021 and the Annual General Meeting circular (including
Notice of the Annual General Meeting) have been posted to
shareholders. In accordance with Rule 9.6.1 of the Listing Rules of
the UK Financial Conduct Authority, copies of these documents have
been
submitted to the UK National Storage Mechanism and will shortly be available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
The Annual Report for the year ended 28 February 2021 is also
available in the pdf attachment below:
http://www.rns-pdf.londonstockexchange.com/rns/8579Z_1-2021-5-26.pdf
The documents are also available for viewing at
www.candcgroupplc.com .
2021 ANNUAL GENERAL MEETING ARRANGEMENTS
The Notice states that the Annual General Meeting ("AGM") is
scheduled to be held at Davy House, Dawson Street, Dublin 2,
Ireland on 1 July 2021 at 11.00 a.m.
The Company plans to conduct the AGM in accordance with the
Irish Government's COVID-19 related public health measures and
public health advice. Shareholders should expect the AGM to take
place under constrained circumstances.
The Company strongly encourages shareholders on this occasion to
vote by proxy. The AGM will be as brief as possible, observing
physical distancing measures, and the venue will be vacated
promptly after the AGM. The Company will ensure that all legal
requirements of the meeting, in accordance with its Articles of
Association, are satisfied with the minimum necessary quorum of two
shareholders (which will be facilitated by the Company) and
physical distancing measures are in place. The Company reserves the
right to refuse entry to the meeting where reasonably necessary to
comply with COVID-19 related public health measures and advice.
The Company will continue to closely monitor the developing
situation around COVID-19, including the latest Government
guidance, and how this may affect the arrangements for the AGM.
Consequently, the AGM is subject to change, possibly at short
notice. If it becomes necessary or appropriate to revise the
current arrangements for the AGM, further information will be made
available as quickly as possible by RNS and on its website at:
www.candcgroupplc.com/AGM2021.
SHAREHOLDER QUESTIONS
While personal attendance by shareholders is restricted, the
Company recognises the importance of continuing engagement in the
lead up to and during the meeting. Shareholders can submit
questions for the Board in advance of the meeting by emailing the
Company Secretary at company.secretary@candcgroup.ie, stating your
name and Investor Code (as printed on your share certificate or
obtained through the Company's registrar, Link Registrars Limited).
Any questions should be submitted by 11.00 a.m. on 29 June 2021.
Where appropriate, answers to frequently asked questions will be
published on the company website in due course.
To facilitate shareholder communication, the AGM will also be
broadcast by video webcast and conference call. Authenticated
shareholders accessing the AGM by video webcast or conference call
can submit questions live during the meeting. These questions will
be relayed via a moderator to the Chair of the meeting. Details of
the video webcast and conference call will be posted on the
Company's website at: www.candcgroupplc.com/AGM2021 .
VOTING
The return of a Form of Proxy does not preclude a registered
shareholder from attending the meeting and voting in person should
he or she wish to do so. However, shareholders are on this occasion
strongly encouraged to appoint a proxy. The Board is actively
following developments around COVID-19 and will issue further
information by RNS announcement and on the Company's website if it
becomes necessary or appropriate to make any alternative
arrangements.
Contacts:
Mark Chilton
Company Secretary
Phone: +44 7720 505877
Investors & Analysts
FTI Consulting
Jonathan Neilan/Paddy Berkery
Tel: +353 1 765 0886
Email: CandCGroup@fticonsulting.com
Novella Communications
Tim Robertson
Tel: +44 203 151 7008
Email: TimR@novella-comms.com
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END
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