TIDMESKN
RNS Number : 8767F
Esken Limited
20 July 2021
20 July 2021
ESKEN LIMITED
(Esken, the Group or the Company)
Posting of Annual Report and Accounts and Notice of Annual
General Meeting
Esken announces that it has today posted the Annual Report and
Accounts for the year ended 28 February 2021 ("Annual Report") and
Notice of Annual General Meeting ("AGM") in hard copy form to those
shareholders who have elected to receive correspondence by
post.
Other shareholders have been notified by letter or email ( for
those shareholders who have notified the Company they wish to
receive electronic communications) of the availability of the
Annual Report and Notice of AGM at the following link
www.esken.com/investors .
The AGM will take place at the Company's offices at 3(rd) Floor,
15 Stratford Place, London W1C 1BE on Tuesday 17(th) August 2021 at
10.00 am .
In light of the ongoing COVID-19 pandemic, this year's AGM will
be held in the first instance as a hybrid meeting which will enable
shareholders to participate and attend electronically in the safest
manner possible, without leaving their homes. Shareholders should
not try attending the AGM in person. Shareholders are encouraged to
exercise their right to vote and, accordingly, it is strongly
recommended that shareholders vote by way of proxy. Details on how
to attend the AGM electronically and to cast votes are included in
the notice of the meeting.
In compliance with 9.6.1 of the Listing Rules, copies of the
above documents have been submitted to the National Storage
Mechanism and will be available for inspection at
http://www.morningstar.co.uk/uk/nsm.
Enquiries:
Esken Limited C/o Tulchan
Charlie Geller, Communications Director
Tulchan
Olivia Peters T: +44 (0)20 7353 4200
E: opeters@tulchangoup.com
David Allchurch T: +44 (0)20 7353 4200
E : dallchurch@tulchangroup.com
IMPORTANT INFORMATION
This announcement is for informational purposes only and does
not constitute or form part of any invitation or inducement to
engage in investment activity, nor does it constitute an offer or
invitation to buy any securities, in any jurisdiction including the
United States, or a recommendation in respect of buying, holding or
selling any securities.
Neither this announcement nor any copy of it may be taken or
transmitted directly or indirectly into or from any jurisdiction
where to do so would constitute a violation of the relevant laws or
regulations of such jurisdiction. Any failure to comply with this
restriction may constitute a violation of such laws or regulations.
Persons into whose possession this announcement or other
information referred to herein should inform themselves about, and
observe, any restrictions in such laws or regulations.
The release, publication or distribution of this announcement in
jurisdictions other than the United Kingdom
may be restricted by law and therefore any persons who are
subject to the laws of any jurisdiction other than the United
Kingdom should inform themselves about, and observe, any applicable
requirements. This announcement has been prepared for the purposes
of complying with the Listing Rules and the information disclosed
may not be the same as that which would have been disclosed if this
announcement had been prepared in accordance with laws and
regulations of any jurisdiction outside of England.
Forward Looking Statements
This announcement includes certain forward looking statements,
forecasts, estimates, projections and opinions (Forward Looking
Statements). When used in this announcement, the words
"anticipate", "believe", "estimate", "forecast", "expect",
"intend", "plan", "project", "may", will" or "should" or, in each
case, their negative or other variations or similar expressions, as
they relate to the Company, its management or third parties, may
identify Forward Looking Statements. Forward Looking Statements
include statements regarding the Company's business strategy,
objectives, financial condition, results of operations and market
data, as well as any other statements that are not historical
facts. These statements reflect beliefs of the Company's directors
(including based on their expectations arising from pursuit of the
Company's strategy), as well as assumptions made by the directors
and information currently available to the Company.
Although the Company considers that these beliefs and
assumptions are reasonable, by their nature, Forward Looking
Statements involve known and unknown risks, uncertainties,
assumptions and other factors because they relate to events and
depend on circumstances that will occur in the future whether or
not outside the control of the Company. These factors, risks,
uncertainties and assumptions could cause actual outcomes and
results to be materially different from those projected. Past
performance cannot be relied upon as a guide to future performance
and should not be taken as a representation that trends or
activities underlying past performance will continue in the future.
No representation is made or will be made that any Forward Looking
Statements will be achieved or will prove to be correct. These
factors, risks, assumptions and uncertainties expressly qualify all
subsequent oral and written Forward Looking Statements attributable
to the Company or persons acting on its behalf.
Neither the Company, the directors nor the Company's advisers
assume any obligation to update any Forward Looking Statement and
disclaims any obligation to update its view of any risks or
uncertainties described herein or to publicly announce the result
of any revisions to the Forward Looking Statements made in this
announcement, except as required by law (including, for the
avoidance of doubt, the Prospectus Regulation Rules, the Listing
Rules and the Disclosure Guidance and Transparency Rules).
In addition, this announcement contains information concerning
the Company's industry and its market and business segments
generally, which is forward looking in nature and is based on a
variety of assumptions regarding the ways in which the industry,
and the Company's market and business segments, will develop. These
assumptions are based on information currently available to the
Company. If any one or more of these assumptions turn out to be
incorrect, actual market results may differ from those predicted.
While the Company does not know what effect any such differences
may have on its business, if there are such differences, they could
have a material adverse effect on its future results of operations
and financial condition.
No profit forecasts or estimates
No statement in this announcement is intended as a profit
forecast or a profit estimate and no statement in this announcement
should be interpreted to mean that earnings per Esken share for the
current or future financial years will necessarily match or exceed
the historical published earnings per Esken share.
Publication on website
A copy of this announcement will be available for inspection on
the Company's website at: www.esken.com . For the avoidance of
doubt, the contents of this website are not incorporated into and
do not form part of this announcement.
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END
NOABSGDRXXDDGBG
(END) Dow Jones Newswires
July 20, 2021 10:36 ET (14:36 GMT)
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