SpaceandPeople PLC Notice of AGM
RNS Number : 2961O
01 June 2020
("SpaceandPeople" or the "Company")
Notice of AGM
SpaceandPeople (AIM:SAL) the retail, promotional and brand
experience specialist, announces that notice of the Annual General
Meeting of the Company, to be held at 11.00am on 24 June 2020 at
100 West Regent Street, Glasgow, G2 2QD, has been posted to
Due to the ongoing guidance in relation to the current Covid-19
pandemic, it is highly likely that shareholders will be required to
submit proxy votes at the meeting only, as physical attendance will
not be possible. Further details of the arrangements are included
in the notice.
There will also be the opportunity to submit questions to the
meeting in advance and a list of relevant questions and answers
will be published by the Company.
The audit of the Company's financial results for the year ended
31 December 2019 ("FY19") is ongoing, with additional review and
testing being performed due to the impact of the Covid-19 pandemic.
Consequently, the Annual Report and Accounts for FY19 will not be
capable of being posted to shareholders in time for this meeting. A
separate general meeting will be held to receive the Annual Report
and Accounts for FY19, further details for which will be provided
in due course.
For further information, contact:
SpaceandPeople Plc 0845 241 8215
Matthew Bending, Gregor Dunlay
Cantor Fitzgerald Europe 020 7894 7000
David Foreman, Will Goode (Corporate
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(END) Dow Jones Newswires
June 01, 2020 02:00 ET (06:00 GMT)