Macfarlane Group PLC Notice of AGM (3631U)
April 06 2021 - 1:00AM
UK Regulatory
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RNS Number : 3631U
Macfarlane Group PLC
06 April 2021
6 April 2021
Macfarlane Group PLC
Notice of Annual General Meeting
A copy of the Notice of Meeting for Macfarlane Group PLC's
Annual General Meeting on 11 May 2021 has been submitted to the
National Storage Mechanism and will shortly be available for
inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism. The Notice
of AGM is being posted today to those shareholders who requested a
hard copy, together with a form of proxy.
The AGM will be held at 12 noon on Tuesday 11 May 2021 at
Macfarlane Group's Head Office at 3 Park Gardens, Glasgow G3
7YE.
As set out in the Notice of AGM, shareholders are advised not to
attend the AGM in person. It is anticipated the Covid-19
post-lockdown measures commencing in May will prevent us from
holding a physical meeting for our AGM which is open to all
shareholders. The format of the meeting will be purely functional,
involving only the required number of attendees in person to allow
the meeting to take place in accordance with the legal
requirements.
Shareholders may ask questions regarding the business of the AGM
in advance by emailing agmquestions@macfarlanegroup.com. These will
not be answered at the meeting but we will respond to those
shareholders who ask questions as soon as practically possible.
The document is also available on the Company's website at
www.macfarlanegroup.com . The 2020 Annual Report was posted to
shareholders on 31 March 2021 and is also available on the
Company's website.
Legal Entity Identifier (LEI): 213800LVRYDERSJAAZ73
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END
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