AVI Global Trust PLC Arrangements for AGM on 16 December 2021 (0181V)
08 Dicembre 2021 - 3:41PM
UK Regulatory
TIDMAGT
RNS Number : 0181V
AVI Global Trust PLC
08 December 2021
AVI GLOBAL TRUST PLC (the "Company")
Arrangements for Annual General Meeting on 16 December 2021
The Directors confirm their intention to hold the Annual General
Meeting (AGM) as set out in the Notice of Meeting as recently
issued with the Company's Annual Report and Accounts. The meeting
will take place at 11 Cavendish Square, London W1G 0AN at 11.00am
on Thursday, 16 December 2021.
The Directors are aware of a potential level of increased risk
posed by the recent outbreak of the new Omicron variant of the
Covid-19 virus and ask those shareholders intending to attend the
meeting to note the following health and safety measures which will
be in effect:-
- Unless you are exempt, you will be required to wear a face
covering which covers your nose and mouth at all times while you
are in the AGM venue.
- Hand sanitiser will be available at the venue.
- No refreshments will be provided and you will be asked to
leave the venue promptly on conclusion of the formal business of
the AGM.
- You are requested to take a test for Covid-19* within the 24
hours prior to the AGM and not to attend the meeting if the test
produces a positive or inconclusive result.
- If you or a member of your household currently has Covid-19 you should not attend the AGM.
* Rapid lateral flow tests which can be taken at home are
available free of charge from pharmacies or can be ordered online
at: www.gov.uk/order-coronavirus-rapid-lateral-flow-tests
The Directors recognise that some shareholders may be unable to
come to the AGM and if you have any questions about the Annual
Report, the investment portfolio, or any other matter relevant to
the Company, please write to us either via email at
agm@aviglobal.co.uk or by post to The Company Secretary, AVI Global
Trust PLC, Beaufort House, 51 New North Road, Exeter, Devon, EX4
4EP.
A video recording of the Chairman's address to the meeting and
the Investment Manager's presentation will be made available on the
Company's website shortly after the meeting.
If you are unable to attend the meeting, and also in case
arrangements are required to be changed at short notice, if you
have not already done so shareholders are urged to submit proxy
votes in good time for the meeting, following the instructions
enclosed with the proxy form.
While at the time of writing it is the Directors' intention to
hold the meeting as planned, government guidance or regulation to
contain the spread of COVID-19 might change. If we are obliged to
change the arrangements for the AGM details will be published via
RNS and our website. Any shareholders who plan to attend the AGM
are encouraged to check the website before travelling.
Link Company Matters Limited
Secretary
08 December 2021
LEI: 213800QUODCLWWRVI968
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END
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