Hydro Hotel, Eastbourne, Plc; Hydro Hotel Eastbourne Plc Statement re Annual General Meeting
18 Marzo 2020 - 11:52AM
UK Regulatory
TIDMHYDP; HYDP
18 March 2020
Hydro Hotel, Eastbourne, Plc
("Hydro Hotel" or the "Company")
Statement re Annual General Meeting
The Company's 125th Annual General Meeting (AGM), based on current advice, will
be held at 11.30am on 23 March 2020 at the Hydro Hotel, Mount Road, Eastbourne.
In view of the ongoing Coronavirus pandemic, the Company is strongly
encouraging shareholders to vote on any of the matters of business through
completion of a proxy form, which should then be sent by post to the Company's
Registrars, rather than attend the meeting in person. Proxy forms were included
with the 2019 Annual Report already sent to shareholders.
In order to reduce the risk of infection, the meeting will only consider and
vote upon the various resolutions set out in the notice of the meeting and will
conclude immediately thereafter. Please note that the shareholders' lunch is
cancelled.
The Company is taking these precautionary measures to safeguard shareholders'
and employees' health and make the AGM as safe and efficient as possible.
The Company expects shareholders to comply with all Government guidance
provided up to the date of the meeting.
The Directors of Hydro Hotel accept responsibility for the content of this
announcement.
Enquiries:
Hydro Hotel, Eastbourne, Plc Telephone: +44 1323 431 200
Sally Gausden +44 1323 720 643
Company Secretary
Peterhouse Capital Limited Telephone: +44 20 7469 0930
Aquis Stock Exchange Corporate
Adviser
Mark Anwyl
END
(END) Dow Jones Newswires
March 18, 2020 06:52 ET (10:52 GMT)
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