Intosol Holdings PLC AGM Statement
RNS Number : 3170B
Intosol Holdings PLC
07 October 2020
INTOSOL Holdings Plc
Notice of Annual and Special Share Holders Meeting
INTOSOL Holdings Plc. ('INTOSOL' or the 'Company') , is pleased
to announce that it will hold its Annual and Special Share Holders
Meeting by Proxy vote due to COVID-19 Pandemic restrictions.
The Proxy voting will close on October 29th, 2020, at 5.00 PM
London UK time. Management will attend by conference call by way of
a Board Meeting at 10.00 AM BST on October 30, 2020 to conduct the
Annual General Meeting and to receive the Scrutineers Report by CIC
Veritas on the results of the shareholder proxy voting. The results
to be published on October 30th, 2020.
The Notice of the Annual and Special Share Holders Meeting
together with the Proxy Form will be emailed to the common
In accordance with Listing Rule 14.3.6, the Notice of the Annual
and Special Share Holders Meeting has been posted onto the National
Storage Mechanism, which can be viewed at
www.morningstar.co.uk/uk/NSM and also the
on INTOSOL website: www.intosolholdingsplc.com .
Rainer Spekowius INTOSOL Holdings Plc. Rainer.Spekowius@intosol.de
CEO/ Executive Director
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(END) Dow Jones Newswires
October 07, 2020 02:00 ET (06:00 GMT)