Avon Protection PLC AGM update (9643Y)
19 Gennaio 2022 - 12:00PM
UK Regulatory
TIDMAVON
RNS Number : 9643Y
Avon Protection PLC
19 January 2022
19 January 2022
Avon Protection plc
AGM update
Avon Protection plc ("Avon Protection" or "the Group") today
provides an update on the arrangements for its forthcoming Annual
General Meeting ("AGM").
The AGM will still be held as announced in the Notice of AGM at
our Hampton Park West facility, Semington Road, Melksham,
Wiltshire, SN12 6NB on Friday 28 January 2022 at 10:30am.
However, due to the prevalence of the Omicron variant, and with
a view to protecting the health and safety of shareholders,
employees and other potential attendees, shareholders are strongly
requested not to attend the meeting in person and instead to join
via webcast. Questions will be answered and for those not attending
can be submitted in advance by email to
enquiries@avon-protection.com .
Shareholders are also encouraged to vote electronically in
advance by appointing the Chair of the meeting as their proxy.
Instructions for submitting proxy votes are contained in the Notice
of AGM.
Shareholders who wish to join via the webcast are invited to
register by sending an email to the above email address by 12:00pm
on Thursday 27 January 2022.
The AGM will focus solely on the formal business set out in the
Notice of AGM and only the minimum number of Directors necessary to
constitute a quorum will attend. Regrettably, we will not be making
the usual presentations, offering a site tour or providing
refreshments. If shareholders nonetheless wish to attend in person,
they will need to follow the site visitor guidance which will
include taking a lateral flow test either before or on arrival and
wearing a face covering while they are on site (unless exempt).
The results of the AGM will be posted on the Company's website
following the conclusion of the meeting.
Avon Protection plc
Miles Ingrey-Counter, Company Secretary +44 1225 896 848
MHP Communications
Andrew Jaques +44 783 462 3818
Charlie Barker +44 771 003 2657
Peter Lambie avonprotection@mhpc.com
Legal Entity Identifier: 213800JM1AN62REBWA71
The information contained within this announcement is deemed by
the Company to constitute inside information as stipulated under
the Market Abuse Regulation ("MAR") EU no.596/2014. Upon the
publication of this announcement via Regulatory Information Service
("RIS"), this inside information is now considered to be in the
public domain.
Note to editors:
Avon Protection designs and produces life critical personal
protection solutions for the world's militaries and first
responders. With a portfolio that includes Chemical, Biological,
Radiological, Nuclear ("CBRN"), respiratory and head protection
products, Avon Protection's mission is to relentlessly advance the
future of protection enhancing the performance, efficiency and
capability of their customers whilst providing ever increasing
levels of protection.
Avon Protection operates from 7 locations employing more than
1,000 people and is listed on the London Stock Exchange (LSE:
AVON).
For further information, please visit our website
www.avon-protection-plc.com .
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END
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