Gresham House PLC Posting of Report and Accounts and Notice of AGM (2057V)
April 13 2021 - 01:00AM
UK Regulatory
TIDMGHE
RNS Number : 2057V
Gresham House PLC
13 April 2021
13 April 2021
Gresham House plc
("Gresham House", the "Company" or the "Group")
Posting of Report and Accounts and Notice of AGM
Gresham House, (AIM: GHE) the specialist alternative asset
manager, announces that it has published its Report and Accounts
for the year ended 31 December 2020 and Notice of Annual General
Meeting ("AGM") on the 'Key Documents' section of its website
https://greshamhouse.com/gresham-house-plc
Copies of the Report and Accounts for the year ended 31 December
2020 and Notice of AGM are being sent to shareholders.
Format of AGM
The AGM will be held at Cunningham Hill Road, St. Albans,
Hertfordshire, AL1 5BX on Wednesday, 12 May 2021 at 1:30 pm. In
line with HM Government's Covid-19 related restrictions on large
gatherings, the Board proposes that this year's AGM be held with
the minimum physical attendance required to form a quorum to allow
the formal business of the AGM to take place. The Company has made
arrangements for two persons to be present at the AGM and once a
quorum (including the Chairman of the AGM) is present, the Chairman
of the AGM will exercise his statutory powers to exclude other
attendees.
Shareholders are reminded that they must not attempt to attend
the AGM in person as it may be unlawful to do so under the current
measures in place in order to safeguard their health. As it is
highly likely that shareholders will not be able to vote on the day
of the AGM, t he Board recommends that all shareholders instead
appoint a proxy (the Chair of the AGM) and vote on resolutions in
advance of the AGM in accordance with the detailed instructions set
out in the Notice of AGM.
The Board recognises that the AGM is an important forum for
shareholders to raise questions to the Board and therefore will
host an online Q&A session with the CEO and CFO, ahead of the
cut-off date for voting, as noted below, to provide shareholders
with the opportunity to ask questions.
Given the constantly evolving nature of the situation, the Board
will continue to monitor HM Government's advice and if
circumstances change and measures are further relaxed before the
AGM, the Company may consider amending the proposed format of the
AGM. In such circumstances, the Company will notify shareholders of
any changes to the proposed format of the AGM as soon as possible
via the Regulatory News Service of the London Stock Exchange and
the Company's website.
Online Q&A session
Prior to the AGM, an online Q&A session with the CEO and CFO
will be held on Monday, 26 April at 9.00am. Shareholders can
register for the Q&A here
https://greshamhouse.com/gresham-house-plc/#agm .
All questions must be submitted in advance and, in order to
cover as many questions as possible, shareholders are requested to
submit their questions via email to info@greshamhouse.com by no
later than noon on Wednesday, 21 April 2021. The online Q&A
session will also be recorded and a link provided on the Company
website once it is completed.
- Ends -
For more information contact:
Gresham House plc
Tony Dalwood, Chief Executive
Officer
Kevin Acton, Chief Financial Officer +44 (0)20 3837 6270
Houston - PR advisors
Alexander Clelland gh@houston.co.uk
Anushka Mathew +44 (0)204 529 0549
Canaccord Genuity Limited - Nominated
Adviser and Joint Broker
Bobbie Hilliam
Georgina McCooke +44 (0)20 7523 8000
Jefferies International Limited
- Joint Broker
Paul Nicholls
Max Jones +44 (0)20 7029 8000
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.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
MSCQLLFFFZLFBBE
(END) Dow Jones Newswires
April 13, 2021 02:00 ET (06:00 GMT)
Gresham House (LSE:GHE)
Historical Stock Chart
From Feb 2024 to Mar 2024
Gresham House (LSE:GHE)
Historical Stock Chart
From Mar 2023 to Mar 2024