Menzies(John) PLC Annual Report and Accounts 2020 and Notice of AGM
April 08 2021 - 10:00AM
UK Regulatory
TIDMMNZS
8 April 2021
Annual Report and Accounts 2020 and Notice of Annual General Meeting
The Company confirms that the following documents have today been posted or
otherwise made available to shareholders:
* Annual Report and Accounts for the financial year ended 31 December 2020;
* Notice of Annual General Meeting ("AGM"), dated 31 March 2021; and
* associated Form of Proxy.
In accordance with Listing Rule 9.6.1R, copies of each of these documents will
today be submitted to the National Storage Mechanism and will shortly be
available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Copies of these documents (excluding the Form of Proxy) are also available on
the Company's website at:
www.menziesaviation.com/investor-centre
Important information regarding the AGM
The Company's AGM will be held at 2:00pm on Friday 14 May 2021 at the
registered office of the Company, 2 Lochside Avenue, Edinburgh Park, Edinburgh,
EH12 9DJ.
Our preference had been to welcome shareholders in person to our AGM,
particularly given the constraints we faced in 2020 due to the COVID-19
pandemic. However, due to the Scottish Government's current COVID-19
restrictions in relation to public gatherings, and to prioritise the health and
safety of our shareholders and other stakeholders who would ordinarily choose
to attend the meeting, we are proposing to hold our AGM as a combined physical
and electronic meeting.
Due to the current restrictions, shareholders will not be permitted to attend
the physical location for the AGM in person but can attend in person using
electronic means. Given the constantly evolving nature of the situation, if it
subsequently becomes possible to welcome a number of shareholders to the venue,
attendance in this way is likely to be restricted in terms of numbers and we
would therefore still encourage shareholders not to attend the venue in person
and instead to participate in the meeting electronically. Any updates to the
position will be included on the Company's website at www.menziesaviation.com/
investor-centre.
Shareholders are strongly encouraged to vote on the relevant resolutions online
or by appointing the Chairman of the meeting as their proxy in advance of the
meeting. This will ensure that your vote will be counted even if attendance at
the meeting is restricted or you or any other person appointed as a proxy are
unable to attend. Details of: (i) how to return the proxy appointment and
timing of return; and (ii) electronic voting arrangements can be found in the
notes accompanying the Notice of AGM set out on pages 223 to 225 of the Annual
Report and Accounts 2020.
Any shareholder who would like to submit a question in advance of the AGM can
do so by sending an email to investor.relations@johnmenziesplc.com.
Enquiries:
John Geddes
Corporate Affairs Director & Group Company Secretary
0131 225 8555
END
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