Restore PLC 2021 AGM Arrangements (4287Y)
May 12 2021 - 9:25AM
UK Regulatory
TIDMRST
RNS Number : 4287Y
Restore PLC
12 May 2021
12 May 2021
Restore plc
("Restore", the "Company" or the "Group")
2021 AGM Alternative Arrangements
Restore plc (AIM: RST), a leading UK provider of integrated
information and data management services, secure technology
recycling and commercial relocation solutions, today issues the
following update to its 2021 Annual General Meeting ('AGM').
Restore's AGM is due to take place on 27 May 2021 at 2.00pm. The
Board considers the AGM as an important opportunity to present to
its shareholders the Company's performance and strategic
priorities, and to listen to, and respond to, shareholder
questions. However, the Board notes that guidance issued by the UK
Government restricting social gatherings in the view of the ongoing
COVID-19 pandemic remains in place, and is likely to do so until
after the AGM, which would prohibit shareholders from attending.
Alternative arrangements have been made for the AGM to be held as a
hybrid meeting.
The Board requests that shareholders do not attend the AGM but
instead appoint a proxy and provide voting instructions in advance
to that proxy, either electronically or by using the appropriate
Form of Proxy.
A dial in facility has been put in place for shareholders to
listen to the AGM proceedings by phone by using the following link
www.restoreplc.com/agm . Shareholders dialling in will not be
counted as being present at the meeting and, therefore, will not be
able to speak or ask questions. Instead, shareholders are
encouraged to submit questions, at least three days prior to the
date of the AGM, relating to the business being dealt with at the
AGM, to the Company Secretary using the following e-mail address:
cosec@restoreplc.com . The Company will endeavour to publish these
questions and the Company's responses to the Company's website (
https://www.restoreplc.com ) as soon as practicable after the
AGM.
The Company is taking these precautionary measures in light of
the continued uncertainty and in order to safeguard its
shareholders' and employees' health and make the AGM as safe and
efficient as possible. The Company apologises for any inconvenience
caused by these changes and arrangements, but it considers these
changes to be the most appropriate way to hold its AGM in order to
enable as many shareholders as possible to listen to
proceedings.
For further information, please contact:
Restore plc www.restoreplc.com
Sarah Waudby, Company Secretary 020 7409 2420
Peel Hunt LLP www.peelhunt.com
Mike Bell 020 7418 8900
Ed Allsopp
Buchanan Communications www.buchanan.uk.com
Charles Ryland 020 7466 5000
Vicky Hayns
Stephanie Watson
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
NOASFSFLEEFSEEI
(END) Dow Jones Newswires
May 12, 2021 10:25 ET (14:25 GMT)
Restore (LSE:RST)
Historical Stock Chart
From Apr 2024 to May 2024
Restore (LSE:RST)
Historical Stock Chart
From May 2023 to May 2024