Eddie Stobart Logistics PLC Notice of General Meeting (2651Y)
September 08 2020 - 1:00AM
UK Regulatory
TIDMESL
RNS Number : 2651Y
Eddie Stobart Logistics PLC
08 September 2020
Eddie Stobart Logistics plc
(the "Company")
Notice of General Meeting
Eddie Stobart Logistics plc, the AIM-quoted cash shell which
holds a 49% equity interest in the trading entities of Eddie
Stobart, a leading UK end-to-end supply chain, transport and
logistics group, announces that a general meeting will be held at
the offices of King & Spalding, 125 Old Broad Street, London
EC2N 1AR at 2:00pm on 28 September to deal with the formal business
of laying the 2019 financial statements before shareholders as
required by the Companies Act. These financial statements had been
delayed due to Covid-19 and were circulated to shareholders on 17
August 2020. The Notice of General Meeting is available for
inspection on the Company's website at www.eddiestobart.com and has
been sent to shareholders.
The Company plans to hold the meeting with just two attendees in
order to satisfy the legal requirement for shareholders to receive
the accounts and also comply with the restrictions on public
gatherings and protect our shareholders and advisors. Therefore, it
will not be possible for shareholders to attend this meeting. The
Board would like to thank all shareholders for their continuing
understanding during these unprecedented times.
Further enquiries:
Eddie Stobart Logistics plc via FTI Consulting
FTI Consulting (0)20 3727 1340
Nick Hasell / Alex Le May / Matthew O'Keeffe
Cenkos Securities Plc (Nomad & Broker) (0)20 7397 8900
Nicholas Wells / Giles Balleny / Harry
Hargreaves
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