Hardide PLC Notice of AGM (6383P)
February 19 2021 - 1:00AM
UK Regulatory
TIDMHDD
RNS Number : 6383P
Hardide PLC
19 February 2021
19(th) February 2021
Hardide plc
("Hardide" or "the Group" or "the Company")
Notice of AGM
Hardide plc (AIM: HDD), the developer and provider of advanced
surface coating technology , announces that its Annual Report and
Accounts and its notice of Annual General Meeting ("AGM") will be
posted to shareholders today. Copies of the notice of AGM and proxy
form are available to view on the Company's website, at
https://hardide.com/investor-relations/hardide-annual-reports-and-documents/
The AGM will be held at 11.30am on 15(th) March 2021 at the
offices of the Company at 9 Longlands Road
Bicester, Oxfordshire OX26 5AH.
In light of further UK Government regulations designed to
control the pandemic, which prohibit, among other things, public
gatherings as well as all non-essential travel and social contact,
and the extension of those provisions set out in Schedule 14 to the
Corporate Insolvency and Governance Act 2020, the Board has
determined that this year's AGM will be held in a format different
from that of previous years although the new format will still
allow Shareholders to exercise their voting rights. The Company is
committed to supporting the UK Government's efforts in relation to
the pandemic and ensuring the AGM complies with current law and
guidelines.
Accordingly, the AGM will take place as a closed meeting. This
means the AGM will be held only with the minimum number of persons
participating to ensure a valid meeting is held. Three directors,
at least two of whom are either a Shareholder, or a proxy or
corporate representative appointed by a Shareholder, will
participate in the meeting. Please do not travel to the AGM as it
is likely to be held by electronic means and anyone who seeks to
attend the Company's offices in person will be refused entry.
Therefore, the Company is strongly urging all Shareholders to
register their votes in advance by appointing the chairman of the
AGM as their proxy and giving him voting instructions. Please do
not appoint any other person as your proxy as they will not be able
to participate in the AGM and your vote(s) will not be counted.
The Board recognises the importance of communication with
Shareholders at any time, but especially in these times.
Accordingly, Shareholders who wish to do so are encouraged to
participate at the AGM by raising any questions in advance of the
meeting.
You will need to do this by emailing
investorrelations@hardide.com so as to arrive by 12.00 pm on 8
March 2021. Answers to consolidated questions and on key themes
will be provided via a 'Questions and Answers' document which will
be available to view on the Company's website at
https://hardide.com/investor-relations/hardide-annual-reports-and-documents/
from or about the date of the AGM.
Enquiries:
Hardide plc Tel: +44 (0) 1869
Robert Goddard, Non-Executive Chairman 353830
Philip Kirkham, CEO
Jackie Robinson, Communications Manager
IFC Advisory Tel: +44 (0) 20 3934
Graham Herring / Tim Metcalfe / Florence 6630
Chandler
finnCap - Nominated Adviser and Joint Broker Tel: +44 (0) 20 7220
Henrik Persson / Matthew Radley (corporate 0500
finance) Tel: +44 (0) 20 3328
Richard Chambers (ECM) 5656
Allenby Capital- Joint Broker
Jeremy Porter / Tony Quirke
Notes to editors:
Hardide develops, manufactures and applies advanced technology
tungsten carbide/tungsten metal matrix coatings to a wide range of
engineering components. Its patented technology is unique in
combining, in one material, a mix of toughness and resistance to
abrasion, erosion and corrosion; together with the ability to coat
accurately interior surfaces and complex geometries. The material
is proven to offer dramatic improvements in component life,
particularly when applied to components that operate in very
aggressive environments. This results in cost savings through
reduced downtime and increased operational efficiency. Customers
include leading companies operating in oil and gas exploration and
production, valve and pump manufacturing, precision engineering and
aerospace industries.
www.hardide.com
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END
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