Nichols PLC Publication of Annual Report and Notice of AGM (0601T)
March 22 2021 - 8:00AM
UK Regulatory
TIDMNICL
RNS Number : 0601T
Nichols PLC
22 March 2021
Nichols plc
(the "Company" or "Group')
Publication of Annual Report and Notice of Annual General
Meeting
Nichols plc, the diversified soft drinks Group, announces that
its Annual Report and Accounts for the year ended 31 December 2020
(the "Annual Report") is being posted to shareholders today and is
also being made available on the Company's website at
www.nicholsplc.co.uk.
The Annual Report contains notice (the "Notice") of the
Company's 2021 Annual General Meeting ("AGM"), which will be held
on Wednesday 28 April 2021 at 11.00am.
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, at present under UK Government
guidelines, shareholders are unable to attend the AGM in person. We
are therefore proposing to hold the AGM with the minimum attendance
required to form a quorum.
Although shareholders will not be able to attend the AGM this
year, shareholders' views remain important to us. We would
therefore like to take this opportunity to encourage all
shareholders to exercise their votes by appointing the Chair of the
meeting to act as their proxy. The deadline for receipt of proxies
is 11.00am on 26 April 2021. Shareholders should refer to the
Notice for details on how to vote by proxy.
We would also encourage shareholders to ask questions that they
would have raised at the AGM. Questions should be submitted via
AGM2021@nicholsplc.co.uk to be received no later than 11.00am. on
26 April 2021. Answers to questions will be published on our
website as soon as practicable following the AGM.
The Board is closely monitoring developments in relation to the
COVID-19 pandemic and the related UK Government guidelines and will
provide an update by an announcement via a Regulatory Information
Service if any further changes are required to the AGM
arrangements.
Contacts
Andrew Milne, Group Chief Executive Officer
David Rattigan, Group Chief Financial Officer
Nichols plc
Telephone: 0192 522 2222
Website: www.nicholsplc.co.uk
Alex Brennan / Elfie Kent Steve Pearce / Rachel Hayes
Hudson Sandler N+1 Singer (Nominated Adviser
and Broker)
Telephone: 0207 796 4133 Telephone: 0207 496 3000
Email: nichols@hudsonsandler.com Website: www.n1singer.com
Notes to Editors:
Nichols plc is an international soft drinks business with sales
in over 85 countries, selling products in both the Still and
Carbonate categories. The Group is home to the iconic Vimto brand
which is popular in the UK and around the world, particularly in
the Middle East and Africa. Other brands in its portfolio include
Feel Good, Starslush, ICEE, Levi Roots and Sunkist.
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END
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