Safestay PLC Notice of GM (1923U)
March 31 2021 - 11:03AM
UK Regulatory
TIDMSSTY
RNS Number : 1923U
Safestay PLC
31 March 2021
31 March 2021
Safestay plc
("Safestay", the "Company" or the "Group")
Notice of General Meeting
Safestay (AIM: SSTY), the owner and operator of an international
brand of contemporary hostels, announces that the Circular
incorporating the Notice of the General Meeting ("GM"), at which
the Directors will seek the approval of shareholders in relation to
the proposed sale of Safestay Edinburgh hostel announced by the
Company on 26 March 2021, has been sent to shareholders and copies
are available on the Company's website,
https://www.safestay.com/investors/reports/
The Company's General Meeting will be held at 10.00am on 30
April 2021 at 1a Kingsley Way, London N2 0FW, UK.
Due to the current UK Government restrictions on public
gatherings and the associated social distancing measures, the GM
will be convened with the minimum necessary quorum of two members
entitled to vote, present in person or by proxy (which will be
facilitated by the Company). Subject to any relevant change in the
UK Government measures relating to social distancing, Shareholders
are asked not to attend the GM in person.
Shareholders are encouraged to vote by proxy, electronically
appointing the Chairman of the Meeting as their proxy. Details of
how to do this are contained Notice of General Meeting.
Voting will be carried out by way of a poll so that the votes
cast in advance and the votes of all shareholders appointing the
Chairman of the Meeting as their proxy can be taken into account.
As usual, the results of the GM will be announced as soon as
practical after it has taken place.
Enquiries:
Safestay plc
Tel: +44 (0) 20 8815 1600
Larry Lipman
Liberum (Nomad & Joint Broker) Tel: +44 (0) 20 3100 2000
Andrew Godber / Edward Thomas / Miquela Bezuidenhoudt
Novella Tel: +44 (0) 20 3151 7008
Tim Robertson / Fergus Young
For more information visit our:
Website: www.safestay.comhttp
Vox Markets page:
https://www.voxmarkets.co.uk/company/SSTY/news/
Instagram page: www.instagram.com/safestayhostels/
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END
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