Tristel PLC Update to Executive Performance Share Plan 2021 (2801H)
December 02 2020 - 08:00AM
UK Regulatory
TIDMTSTL
RNS Number : 2801H
Tristel PLC
02 December 2020
Tristel plc
("Tristel" or the "Company")
Update to Executive Performance Share Plan 2021
Tristel plc (AIM: TSTL), the manufacturer of infection
prevention products, announces that the terms of the options to be
granted under the rules of the Tristel plc Executive Performance
Share Plan 2021 (the "Plan") to be put to shareholders for approval
at the Annual General Meeting of the Company to be held on 10.00
a.m. on 15 December 2020 (the "AGM") will be amended to include
more onerous performance targets for the vesting of the
options.
A revised copy of Appendix I of the Notice of AGM summarising
the principal terms of the Plan and of the options to be granted
under the Plan and copies of the proposed option agreements
incorporating, in each case, the more onerous performance targets,
together with the full text of the Plan, the Notice of AGM and the
Form of Proxy, are available for inspection on the Company's
website at
https://www.tristel.com/uk/investor-centre/agm-notices-proxies
.
Any shareholder who wishes to change any proxy instructions
already submitted, may do so by submitting a new proxy appointment
using the methods set out in the notes to the Notice of AGM.
Shareholders are reminded that proxies must be received no later
than 10.00 a.m. on 11 December 2020.
For further information please contact:
Tristel plc Tel: 01638 721 500
Paul Swinney, Chief Executive
Officer
Liz Dixon, Finance Director
Walbrook PR Ltd Tel: 020 7933 8780 or tristel@walbrookpr.com
Paul McManus Mob: 07980 541 893
Lianne Cawthorne Mob: 07584 391 303
finnCap Tel: 020 7220 0500
Geoff Nash/ Giles Rolls (Corporate
Finance)
Alice Lane (ECM)
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
MSCUPGUAPUPUGUP
(END) Dow Jones Newswires
December 02, 2020 09:00 ET (14:00 GMT)
Tristel (LSE:TSTL)
Historical Stock Chart
From Feb 2024 to Mar 2024
Tristel (LSE:TSTL)
Historical Stock Chart
From Mar 2023 to Mar 2024