Hawkwing PLC Annual Report & Accounts 2020 and Notice of AGM (7095U)
April 07 2021 - 7:29AM
UK Regulatory
TIDMHNG
RNS Number : 7095U
Hawkwing PLC
07 April 2021
7 April 2021
Hawkwing plc
("Hawkwing" or the "Company")
Annual Report & Accounts 2020 and Notice of AGM
Hawkwing plc (LSE: HNG) announces that it has posted its 2020
Report and Accounts encompassing the Notice of Annual General
Meeting ("AGM") to shareholders, a copy of which is made available
on the Company's website at
https://hawkwing.co/investor/reports-results-and-presentations/
All of the material required to be communicated in unedited full
text through a Regulatory Information Service under DTR 6.3.5 was
included in the Preliminary Announcement issued on 6 April 2021.
This material is not a substitute for reading the 2020 Report and
Accounts in full.
AGM Notice
The Company's 2021 AGM will be held at 2-6 Boundary Row, London
SE1 8HP at 11 a.m. on 29 April 2021.
Further to the UK Government's instructions at the time of
writing, and to minimize public health risks, we strongly recommend
that shareholders do not physically attend the AGM, and instead
follow the voting guidelines below. Further details of the UK
Government's regulations relating to COVID-19 can be found at
www.gov.uk/coronavirus .
The AGM will be convened with the minimum necessary quorum of
two shareholders (which will be facilitated by the Company) and
will be held at 2-6 Boundary Row, London SE1 8HP. This address is
being provided solely for information purposes in order to ensure
that the AGM is properly notified, and shareholders are reminded
that they are strongly advised not attend in person.
The board of directors (the "Board") requests that shareholders
vote on the resolutions being put to the AGM by appointing the
Chairman of the AGM as a proxy and giving voting instructions in
advance, either through the CREST system or by using the Form of
Proxy.
At the meeting itself, voting on all resolutions will be
conducted by way of a poll rather than on a show of hands. The
Company believes that this is the best and fairest way to ensure
that the votes of all shareholders can be taken into account,
whilst also preventing the Company and shareholders potentially
breaching any applicable COVID-19 regulations.
The Board understands that the AGM also serves as a forum for
shareholders to raise questions and comments. Therefore, if
shareholders do have any questions or comments relating to the
business of the meeting that they would like to ask the Board then
they are asked to submit those questions in writing via email to
AGM21@hawkwing.co by no later than 11.00 a.m. on 29 April 2021. The
Board will endeavour to publish answers to any frequently asked
questions on the Company's website as soon as practicable after the
AGM. Only questions from registered shareholders of the Company
will be accepted.
National Storage Mechanism
In compliance with LR 14.6.3, the 2020 Report and Accounts
encompassing the Notice of AGM has been submitted to the National
Storage Mechanism and will shortly be available for inspection
at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Enquiries:
Hawkwing plc
Keith Sadler, Senior Independent Non-Executive
Director +44 20 7618 9100
-----------------
Beaumont Cornish Limited (Financial Adviser)
Roland Cornish, James Biddle +44 20 7628 3396
-----------------
Luther Pendragon
Harry Chathli, Alexis Gore +44 20 7618 9100
-----------------
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END
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