Inspirit Energy Holdings PLC Notice of AGM (7986O)
February 11 2021 - 3:50AM
UK Regulatory
TIDMINSP
RNS Number : 7986O
Inspirit Energy Holdings PLC
11 February 2021
11 February 2021
Inspirit Energy Holdings Plc
("Inspirit" or "the Company")
Notice of Annual General Meeting
The Board of Inspirit Energy Holdings plc is pleased to announce
that its Annual General Meeting will be held at 2(nd) Floor, 2
London Wall Buildings, London EC2M 5PP at 11:00 am on Wednesday,
10(th) March 2021.
The continuing COVID-19 pandemic has led to the imposition of
severe restrictions on public gatherings. The Board has concluded
that given the social distancing measures currently in force and in
light of the latest published Government guidance and the
provisions of the Corporate Insolvency and Governance Act 2020,
that Shareholders will therefore not be permitted to attend the AGM
in person for this financial year. The Directors understand and
respect the importance of the AGM to Shareholders; however, the
health and safety of our Shareholders and the broader community is
of paramount importance. Shareholders will be able to access the
AGM via an electronic platform.
Further information is contained in the Notice of General
Meeting which is being posted to Shareholders today and will be
available on the Company's website located at:
www.inspirit-energy.com/investors
- ENDS -
This announcement contains inside information for the purposes
of Article 7 of Regulation (EU) 596/2014.
More information on Inspirit Energy can be seen at:
www.inspirit-energy.com
For further information please contact:
Inspirit Energy Holdings plc
John Gunn, Chairman and CEO +44 (0) 207 048 9400
Beaumont Cornish Limited
www.beaumontcornish.com
(Nominated Advisor)
Roland Cornish / James Biddle +44 (0) 207 628 3396
Global Investment Strategy UK
Ltd
(Broker)
Samantha Esqulant +44 (0) 207 048 9045
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END
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