IMI PLC Change of Venue for the 2020 AGM (3716K)
April 21 2020 - 7:07AM
UK Regulatory
TIDMIMI
RNS Number : 3716K
IMI PLC
21 April 2020
21 April 2020
The Secretary
Company Announcements Office
The Stock Exchange
LEI: 2138002W9Q21PF751R30
IMI plc - change of venue for the 2020 Annual General
Meeting
We plan to proceed with the Annual General Meeting on 7 May 2020
in line with the notice of meeting save that it will be held at our
registered office, Lakeside, Birmingham Business Park, B37 7XZ. The
meeting will be restricted to formal business with no corporate
presentation or refreshments.
In the light of current regulations and health advice from the
government, we do not expect individual shareholders to take the
risk of attending in person. The Board encourages all shareholders
to exercise their vote by appointing the Chairman of the meeting as
their proxy and providing voting instructions in advance of the
Annual General Meeting, in accordance with the instructions
explained in the notice of meeting.
JOHN O'SHEA
Group Legal Director and Company Secretary
END
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END
NOAIBMBTMTJTBJM
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