Hostelworld Group PLC Annual General Meeting Update (8781J)
April 16 2020 - 3:56AM
UK Regulatory
TIDMHSW
RNS Number : 8781J
Hostelworld Group PLC
16 April 2020
LEI: 213800OC94PF2D675H41
Hostelworld Group plc ("Hostelworld")
Annual General Meeting Update
THIS ANNOUNCEMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE
ATTENTION
Arrangements regarding the Annual General Meeting to be held on
Monday 27 April 2020 at Floor 2, One Central Park, Leopardstown,
Dublin 18, Ireland having regard to Coronavirus COVID-19
The well-being of our shareholders, employees and other
attendees is a priority for Hostelworld. Due to the current
COVID-19 crisis, Hostelworld has put in place certain new
arrangements regarding the holding of its 2020 AGM.
To comply with the advice of the Irish Health Service Executive
(HSE), Hostelworld Group plc will hold the meeting at 12.00 noon on
27 April 2020 without shareholders being permitted to attend in
person. As personal attendance at the AGM would present a real risk
to you and to others, we invite you to submit your proxy forms to
ensure that your vote counts at the AGM. All valid proxy votes
(whether submitted electronically or in hard copy form) will be
included in the poll to be taken at the meeting.
Proxy voting can be done in advance of the AGM by the means set
out on the Form of Proxy included with the Notice of AGM previously
sent to shareholders and available on the Hostelworld website -
www.hostelworldgroup.com . Proxy appointments must be received by
no later than 12 noon on Thursday, 23 April 2020.
Ask Questions
Members may submit questions relating to the business of the
meeting, in advance by email to agmquestions@hostelworld.com or
send them in writing with your Form of Proxy to the Registrar.
Questions raised in this way will be replied to as soon as
practicable.
Hostelworld will continue to monitor the impact of the
Coronavirus (COVID-19) and any relevant updates regarding the AGM
will be available on
http://www.hostelworldgroup.com/investors/regulatory-news .
If you have any queries, please contact our Registrar,
Computershare Investor Services (Ireland) Limited, on +353 1 447
5566 .
As we all face the COVID-19 challenge together and health and
safety is our joint priority, we know you will understand the
constrained circumstances under which the AGM must take place this
year. On behalf of Hostelworld, may I take this opportunity to
extend our best regards to you and your family at this challenging
time. We look forward to receiving your questions.
John Duggan
General Counsel and Company Secretary
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.
END
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