National World PLC Notice of General Meeting (1028Q)
February 24 2021 - 1:00AM
UK Regulatory
TIDMNWOR
RNS Number : 1028Q
National World PLC
24 February 2021
National World plc
("National World" or the "Company")
Notice of General Meeting
National World (LSE: NWOR) announces that it has today posted a
notice convening a general meeting of the Company, together with a
form of proxy.
The general meeting is to be held at 11:00 a.m. on 18 March
2021, as a virtual meeting in accordance with the Company's
articles of association.
The purpose of the general meeting is for shareholders to
consider, and if thought fit, approve resolutions to:
- authorise the directors of the Company to issue new ordinary
shares in respect of the conversion of loan notes issued following
the acquisition of JPI Media Publishing Limited; and
- grant the directors of the Company further authorities to
issue new ordinary shares in line with institutional
guidelines.
All voting at the resolutions at the general meeting will be
conducted on a poll which means that shareholders should submit
their proxy (by post or online voting) as soon as possible. We ask
that all questions which shareholders wish to raise be submitted to
ir@nationalworld.com in advance.
Full details of the operation and arrangements for the general
meeting are set out in the notice of general meeting.
The general meeting documents will shortly be available on the
Company's website:
https://www.nationalworld.com/investors/reports-presentations-and-publications/year/2021.
- Ends -
Enquiries:
National World plc
David Montgomery
Vijay Vaghela
c/o Montfort Communications
Dowgate Capital Limited - Financial Advisers
and Brokers
James Serjeant
Nicholas Chambers +44 (0)20 3903 7715
Montfort Communications - Financial PR
& IR
Nick Miles +44 (0)77 3970 1634
Olly Scott +44 (0)78 1234 5205
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END
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