Just Group PLC Annual Report and Accounts 2020 and Notice of AGM (5711U)
April 06 2021 - 11:06AM
UK Regulatory
TIDMJUST
RNS Number : 5711U
Just Group PLC
06 April 2021
6 April 2021
Just Group plc
(the "Company")
Annual Report and Accounts 2020 and Notice of 2021 Annual
General Meeting
The Com pany announces today that its 2020 Annual Report and
Accounts and notice of Annual General Meeting ("Notice of AGM") for
the Company's 2021 Annual General Meeting ("AGM") are now available
to view on the Company's website at www.justgroupplc.co.uk ,
following the release of its preliminary results for the financial
year ended 31 December 2020 on 16 March 2021.
Printed copies of the 2020 Annual Report and Accounts, together
with the 2021 Notice of AGM and a form of proxy, will be posted
today to those shareholders who have requested it.
The AGM will be held at 10:00am on Tuesday 11 May 2021 at
Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RP.
Impact of coronavirus ("COVID-19") on our AGM
As set out in the Notice of AGM, shareholders will not be
permitted to attend the AGM in person. Due to the current UK
Government restrictions on public gatherings to contain the
COVID-19 pandemic, and mindful of public health concerns,
shareholders will not be permitted to attend the meeting in person
and will be refused entry. In order to comply with relevant legal
requirements, the meeting will be convened with the minimum
necessary quorum. The Board is disappointed that it has been
necessary to make this decision but the safety of our shareholders,
as well as our colleagues, is of paramount importance.
We are closely monitoring the evolving COVID-19 situation. If
circumstances should change materially before the date of the
meeting, we may adapt our proposed arrangements in accordance with
UK Government guidelines. Shareholders should monitor our website
and our regulatory announcements for any updates in relation to the
meeting.
Joining the AGM via a web based portal
In order to facilitate the best possible engagement with
shareholders, given the circumstances, we intend to broadcast the
AGM via a web based portal and so there will be an opportunity for
shareholders to see and hear a presentation on the performance of
the Group in 2020 and ask questions during the meeting.
If shareholders would like to join the meeting in this way,
please email ShareholderServices@wearejust.co.uk by 10:00am on
Friday 7 May 2021. You will receive an acknowledgement of your
request and joining instructions shortly before the meeting.
Voting arrangements
Shareholders are encouraged to cast their vote by proxy as early
as possible. Shareholders should appoint the Chair of the meeting
(and not any named individual who will not be permitted to attend
the meeting) to act as their proxy, otherwise the votes will be
incapable of being cast. Proxy voting closes at 10:00am on Friday 7
May 2021 and you must place your proxy vote before then in order
for your vote to be counted. Details on how to submit a proxy are
set out in the Notice of AGM.
The web based portal will not include a voting facility so
shareholders are encouraged to vote in advance by appointing the
Chair of the meeting as their proxy.
Questions for the Board
If shareholders would like to ask the Board a question, they can
do so in the following ways: a) by sending, in advance of the
meeting, your question to ShareholderServices@wearejust.co.uk and,
where appropriate, responses will be given at the meeting and
published at
https://www.justgroupplc.co.uk/investors/shareholder-information/agm
by 18 May 2021 ; or b) if attending the meeting via the web based
portal, they will be able to ask questions during the meeting.
National Storage Mechanism
In accordance with Listing Rule 9.6.1, copies of the 2020 Annual
Report and Accounts, Notice of AGM and form of proxy have been
submitted to the National Storage Mechanism and will shortly be
available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Enquiries
General Media
Simon Watson, Group Company Secretary Stephen Lowe, Group Communications
Telephone: +44 (0) 20 7444 8400 Director
Telephone: +44 (0) 1737 827 301
Investors / Analysts press.office@wearejust.co.uk
Alistair Smith, Head of Investor
Relations Temple Bar Advisory
Telephone: +44 (0) 1737 232 792 Alex Child-Villiers
alistair.smith@wearejust.co.uk William Barker
Telephone: +44 (0) 20 7183 1190
Paul Kelly, Investor Relations
Manager
Telephone: +44 (0) 20 7444 8127
paul.kelly@wearejust.co.uk
A copy of this announcement will be available on the Group's
website www.justgroupplc.co.uk .
JUST GROUP PLC
GROUP COMMUNICATIONS
Enterprise House
Bancroft Road, Reigate
Surrey RH2 7RP
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