Primorus Investments PLC Notice of AGM (3515Z)
September 17 2020 - 10:27AM
UK Regulatory
TIDMPRIM
RNS Number : 3515Z
Primorus Investments PLC
17 September 2020
Primorus Investments plc
("Primorus" or the "Company")
Publication of Notice of AGM
Primorus Investments plc (AIM: PRIM, NEX: PRIM) announces that
it has posted its Notice of AGM to shareholders. Its AGM will be
held at 12:00 p.m. on 14 October 2020 at the offices of Hill
Dickinson LLP at The Broadgate Tower, 20 Primrose St, London EC2A
2EW. A copy of the Notice of AGM and Form of Proxy can be
downloaded from the Company's website, at
www.primorusinvestments.com .
Arrangements for the Annual General Meeting this year are
different from those of previous years given that significant
restrictions on personal movement are expected to still be in place
due to Covid-19. The Company is, therefore, utilising provisions in
its articles of association and certain associated discretionary
powers for the orderly conduct of meetings, to facilitate the
holding of the meeting on an electronic platform. The platform that
the Company will be using will allow Shareholders to hear the
persons present at the meeting and submit questions during the
course of the meeting on the resolutions and business of the
meeting. The Board requests that no Shareholders attend the meeting
in person. Any Shareholders that do attend in person will be
refused entry. Only those who are required to form the quorum will
attend in person and those Shareholders will constitute the minimum
quorum for the meeting to take place. Shareholders are encouraged
to vote their shares by appointing the Chairman of the Company as
proxy. Shareholders can vote by returning the proxy instructions
that have been provided with the Notice of AGM.
For further information, please contact:
Primorus Investments plc: +44 (0) 20 7440 0640
Alastair Clayton
Nominated Adviser: +44 (0) 20 7213 0880
Cairn Financial Advisers LLP
James Caithie / Sandy Jamieson
Broker: +44 (0) 20 3657 0050
Turner Pope Investments
Andy Thacker / Zoe Alexander
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.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
NOASFIFIWESSEEU
(END) Dow Jones Newswires
September 17, 2020 11:27 ET (15:27 GMT)
Primorus Investments (LSE:PRIM)
Historical Stock Chart
From Apr 2024 to May 2024
Primorus Investments (LSE:PRIM)
Historical Stock Chart
From May 2023 to May 2024