Braime Group PLC Update on AGM Arrangements (1225C)
16 Giugno 2021 - 1:07PM
UK Regulatory
TIDMBMTO
RNS Number : 1225C
Braime Group PLC
16 June 2021
BRAIME GROUP PLC
("Braime" or the "Company" and with its subsidiaries the
"Group")
Update on AGM Arrangements
At the time of the announcement of our financial results on
27(th) April 2021, the Company anticipated that shareholder
attendance at the Company's seventy-first Annual General Meeting,
to be held at Hunslet Road on 23(rd) June 2021, would be possible
under the government's published roadmap, which would see the
lifting of all restrictions on mass gathering and social contact on
21(th) June 2021.
The government has now announced that the current tight
restrictions will remain in place including "the Rule of 6" from
different households for indoor meetings until at least 19(th) July
2021. In light of these changes, the Company has assessed its
physical place of meeting and shareholders will now not be able to
attend the AGM in person.
The Company will make the necessary arrangements such that the
legal requirements to hold the meeting can be satisfied through the
attendance of a minimum number of people required to form a quorum
and anyone whose attendance is necessary for the conduct of the
meeting. The format of the meeting will be purely functional.
As stated in our announcement in April, we strongly encourage
all shareholders to exercise their votes by submitting their proxy
by post in advance of the meeting and shareholders are strongly
encouraged to appoint the Chairman of the meeting as their proxy.
This will ensure that your votes are cast in accordance with your
wishes.
We understand that some shareholders may wish to ask questions
of the board. Any questions should be emailed to
investor@braime.co.uk in advance and we will endeavour to add a
synopsis of all questions and answers to our website shortly after
the meeting.
For further information please contact:
Braime Group PLC
Nicholas Braime/Cielo Cartwright
0113 245 7491
W. H. Ireland Limited
Katy Mitchell
0113 394 6628
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END
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June 16, 2021 07:07 ET (11:07 GMT)
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