Lok'nStore Group PLC Notice of AGM (4926F)
November 17 2020 - 1:00AM
UK Regulatory
TIDMLOK
RNS Number : 4926F
Lok'nStore Group PLC
17 November 2020
Lok'nStore Group plc
("Lok'nStore" or the "Company")
Posting of Notice of Annual General Meeting ("AGM") and Annual
Report and Accounts
Lok'nStore announces that the 2020 Annual Report and Accounts
and Notice of AGM were posted to shareholders on 17 November 2020.
Copies are available at the investor section of the Company's
website at www.loknstore.co.uk.
The AGM will be held as a closed meeting at 4.30 pm on 10
December 2020 (see below).
Important Information Regarding Annual General Meeting
The continuing Coronavirus pandemic has led to the imposition of
severe restrictions on public gatherings. As a consequence, we are
making changes to the way in which we conduct this year's AGM. The
Company understands and respects the importance of the AGM to
Shareholders and the Board greatly values the opportunity to meet
Shareholders in person. However, the health and safety of our
Shareholders, employees and the broader community is of paramount
importance.
In light of the UK Government's current guidance on public
gatherings, and the new regulations set out in Schedule 14 of the
Corporate Insolvency and Governance Act, the Board has concluded
that Shareholders will not be permitted to attend the AGM in person
this year and this year's AGM will be run as a closed meeting. Only
a small number of Directors will be permitted to attend the AGM to
satisfy the minimum quorum requirements as stated in the Company's
Articles of Association. The format of the meeting will be purely
functional.
All other Shareholders should not attempt to attend the AGM in
person.
Shareholders are strongly encouraged to appoint the Chairman of
the meeting as their proxy. Under the Government restrictions, if a
Shareholder appoints someone else as their proxy, that proxy will
not be able to attend the meeting in order to cast the
Shareholder's vote. Therefore, the appointment of any person other
than the Chairman of the meeting would result in your votes not
being cast.
The Board will continue to monitor the evolving impact of the
pandemic and, if it becomes appropriate or necessary to make
changes to the proposed format of the 2020 AGM, will inform
Shareholders as soon as possible.
-ENDS-
Enquiries:
Lok'nStore
Andrew Jacobs, CEO
Ray Davies, Finance Director 01252 521 010
finnCap Ltd
Julian Blunt/Giles Rolls, Corporate
Finance
Alice Lane, ECM 020 7220 0500
Camarco
Billy Clegg/Tom Huddart 0203 757 4980
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END
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