Cambium Global Timberland Limited Notice of Annual General Meeting (9245Z)
September 23 2020 - 10:55AM
UK Regulatory
TIDMTREE
RNS Number : 9245Z
Cambium Global Timberland Limited
23 September 2020
23 September 2020
Cambium Global Timberland Limited
("Cambium" or the "Company")
Notice of Annual General Meeting
The Board of Cambium (AIM: TREE) announces that Notice of its
Annual General Meeting ("AGM") has been posted to shareholders
today and is available to view on the Company's website, at
http://www.cambium.je/ .
The Company will hold the AGM at its Registered Office, Charter
Place, 23-27 Seaton Place, St Helier, Jersey, JE1 1JY on 12 October
2020 at 10.30 a.m.
At the current time measures to reduce the transmission of
COVID-19 remain in place. These measures continue to reduce,
amongst other things, individuals engaging in non-essential travel
and public gatherings of people save where the gathering is
essential for work purposes (Level 1 of the "Safe Exit
Framework").
Whilst the Company remains legally required to hold its AGM, the
Safe Exit Framework, if still in place at the time of the Meeting,
will significantly restrict the Company's ability to follow the
normal AGM format. In order to ensure that shareholders can comply
with the Safe Exit Framework, if these measures are still in place
at the time of the Meeting, the Board has concluded that
shareholders should not plan to attend the Meeting in person.
It is currently intended that the Meeting will be held with only
the minimum number of individuals as required to form a quorum
under the Company's articles of association, and who are essential
for the business of the Meeting to be conducted. These attendees
will be Directors of the Company. The results of the votes on the
proposed resolutions will be announced in the normal way as soon as
practicable after the conclusion of the Meeting.
Having regard to their own safety and that of others, the Board
respectfully requests that shareholders comply with the Safe Exit
Framework Measures and do not make plans to attend the Meeting. To
ensure the safety of the limited number of people whose attendance
at the AGM is essential, we will not be able to allow any other
shareholders to gain access to the Meeting on the day.
To ensure that shareholders' votes are counted, the Board
strongly encourages all shareholders to exercise their right to
vote by appointing a proxy to vote at the Meeting on their behalf,
in accordance with their instructions. Shareholders should not
appoint any person other than the Chairman of the Meeting to act as
their proxy, as that person will not be granted access to the
Meeting on the day and their appointing shareholder's votes will
not be able to be counted.
For further enquiries, please contact:
Cambium Global Timberland Limited
Tony Gardner-Hillman (Chairman) Tel: +44 (0)1534 486 980
WH Ireland Limited (Nomad and Broker)
James Joyce / Chris Savidge Tel: +44 (0)207 220 1666
Praxis Fund Services (Jersey) Limited (Administrator and Company
Secretary)
Tel: +44 (0)1534 835835
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END
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