MJ Gleeson PLC Notice of AGM (0168E)
November 03 2020 - 1:00AM
UK Regulatory
TIDMGLE
RNS Number : 0168E
MJ Gleeson PLC
03 November 2020
MJ GLEESON plc
Incorporated in England and Wales
Registration number: 09268016
LEI: 21380064K7N2W7FD6434
ISIN: GB00BRKD9Z53
3 November 2020
MJ Gleeson Plc
("the Company")
The 2020 Annual General Meeting (the "AGM") of the Company will
be held at 6 Europa Court, Sheffield Business Park, Sheffield, S9
1XE on Thursday 3 December 2020 at 11.00 am.
The following documents have been posted to shareholders:
1. Annual Report and Accounts for the year ended 30 June 2020
2. Notice of the 2020 AGM
3. Form of Proxy relating to the 2020 AGM
The health and wellbeing of the Company's shareholders,
directors, officers and employees is of utmost importance to the
Company's Board of Directors. In accordance with guidance issued by
the UK Government and Public Health England on social distancing,
and the local Covid-19 alert levels currently imposed, this years'
Annual General Meeting will be convened behind closed doors, and
shareholders and their proxies will not be permitted to attend in
person. For this reason, shareholders are strongly encouraged to
appoint the Chairman of the meeting to act as their proxy and to
provide voting instructions in advance of the AGM.
Copies of the above documents have been made available for
viewing and downloading from the Company's website
www.mjgleesonplc.com , and have been submitted to the National
Storage Mechanism where they will be available for inspection.
Enquiries:
MJ Gleeson plc Tel: +44 1142 612 900
James Thomson
Stefan Allanson
Leanne Johnson
Instinctif Tel: +44 207 457 2020
Mark Garraway
Rosie Driscoll
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END
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