Starcom PLC Posting of Annual Report and Notice of AGM (1435R)
June 26 2020 - 1:00AM
UK Regulatory
TIDMSTAR
RNS Number : 1435R
Starcom PLC
26 June 2020
26 June 2020
Starcom PLC
("Starcom" or the "Company")
Posting of Annual Report and Notice of AGM
Starcom (AIM: STAR), which specialises in the development of
wireless, Internet-Of-Things (IoT) based solutions for the remote
tracking, monitoring and protection of a variety of assets,
announces that its Annual Report and Accounts for the year ended 31
December 2019 and the notice of the 2020 Annual General Meeting,
will be posted to shareholders later today , and will shortly be
available on the Company's website at www.starcomsystems.com .
The Company's Annual General Meeting ("AGM") will be held at
11.00 a.m. BST on 13 July 2020 at 16a Hataas St, Kfar Saba, Israel
.
Attendance at the AGM
Given the COVID-19 pandemic and the associated restrictions on
travel and the prohibition on public gatherings, it will not be
possible to hold an open AGM with shareholders in attendance and
accordingly the AGM this year will be run as a closed meeting.
Therefore, it will not be possible for shareholders to attend the
AGM in person and the Company will not be able to grant entry to
anyone seeking to attend the AGM. Shareholders may attend the AGM
by conference call via the following link
https://us02web.zoom.us/j/89919062215?pwd=blZsNDQ3K2hXNEV1cjFXdXdwL2tMdz09
.
The Company will convene the AGM with the minimum necessary
quorum of two shareholders, in accordance with its articles of
association. No presentation will be provided at the meeting.
Shareholders are strongly encouraged to vote via completion of a
Form of Proxy. Full details of how to complete the Form of Proxy
are contained in the Notice of AGM. You are strongly advised to
appoint the chairman of the meeting as your proxy to ensure your
vote is counted as no other individuals will be granted access to
the meeting. The chairman of the meeting will direct that all
resolutions will take place by way of a poll, rather than on a show
of hands, to ensure an accurate reflection of the views of
shareholders and ensure that proxy votes are recognised. The
results of the poll votes on the proposed resolutions will be
published on the Company's website as soon as possible after the
conclusion of the AGM.
Enquiries:
Starcom Plc
Michael Rosenberg, Chairman
Avi Hartmann, CEO 07785 727 595
+972 5447 5663
Allenby Capital Limited (Nominated Adviser and
Broker) 020 3328 5656
James Reeve / Jeremy Porter / Asha Chotai
Peterhouse Capital Limited (Joint Broker) 020 7469 0930
Lucy Williams / Charles Goodfellow / Eran Zucker
Leander PR (Financial PR) 07795 168 157
Christian Taylor-Wilkinson
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.
END
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