NMCN PLC 2019 Report & Accounts & 2020 AGM Notice posted (9978N)
May 27 2020 - 1:00AM
UK Regulatory
TIDMNMCN
RNS Number : 9978N
NMCN PLC
27 May 2020
27 May 2020
nmcn PLC
2019 Report and Accounts and 2020 AGM Notice posted
nmcn PLC ("the Company" or "the Group" or "nmcn"), is a leading
engineering and construction company, delivering major water, built
environment and critical national infrastructure projects across
the UK. Further to the preliminary announcement on 23 April 2020 of
its audited results for the year ended 31 December 2019, the
Company announces that its Annual Report and Accounts for the year
ended 31 December 2019 has been made available on the Company's
website ( www.nmcn.com ) and has been posted to those shareholders
who have opted to receive it.
A Notice convening the Company's Annual General Meeting ("AGM")
for 2020 has also been published on the Company's website. The AGM
will be held at Nunn Close, The County Estate, Huthwaite,
Sutton-in-Ashfield, Notts NG17 2HW at noon on 25 June 2020. The
Notice contains information for shareholders concerning the right
to attend and vote at the AGM or to appoint a proxy to vote on his
or her behalf.
The health of the Company's shareholders, as well as its
officers and employees is of paramount importance. Therefore, the
Board strongly urges shareholders to comply with Government public
health instructions in respect of the evolving situation regarding
COVID-19 and social contact, public gatherings and non-essential
travel. Please note that the Company intends to refuse entry to
shareholders who do attempt to attend the AGM, in order to comply
with those public health instructions and stay at home measures. It
is expected that the Company's attendance in person at the AGM will
be limited to satisfy the requirements of a quorum. The AGM will
end immediately following the formal business required and there
will be no corporate presentations or shareholder questions and
answers. The majority of Board members will not attend the AGM in
person and any Board members in attendance will not meet with any
shareholders who attempt to attend the AGM. Social distancing
measures will be in place and strict hygiene arrangements in
force.
Instead of attending in person, shareholders are strongly
encouraged to participate in the AGM by proxy. As usual, the
results of the AGM voting on the resolutions will be available on
the Company's website and published through the RNS.
Recognising the importance for shareholders to be able to raise
questions at the AGM, the Company is requesting that shareholders
and shareholder representatives submit in advance of the AGM any
questions they have by email to investorrelations@nmcn.com, so that
a response from the relevant Board member can be provided.
The Board continues to follow advice issued by the Government on
the coronavirus, and will issue further guidance if necessary. In
the event that the AGM cannot be held as planned and arrangements
have to be changed, shareholders will be notified accordingly
through an announcement via the RNS and the Company's website.
Shareholders are advised to check the Company's website for
updates.
-ENDS-
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
ACSVQLFLBELEBBV
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