IG Design Group PLC Notice of AGM and Planned Board Change (3818X)
28 Agosto 2020 - 8:00AM
UK Regulatory
TIDMIGR
RNS Number : 3818X
IG Design Group PLC
28 August 2020
28 August 2020
IG Design Group plc
("Design Group", the "Company" or the "Group")
Notice of AGM
and
Planned Board Change
IG Design Group plc, one of the world's leading designers,
innovators and manufacturers of celebrations, craft, gifting,
stationery and creative play products, announces that its Notice of
Annual General Meeting has been published and posted to
shareholders, and is available to be viewed on, or downloaded from,
the Company's corporate website at
www.thedesigngroup.com/investors/reports-presentations/ .
In light of the UK Government's Stay Alert measures to contain
COVID-19, this year's AGM will be a closed meeting and shareholders
will not be able to attend. The AGM will be held on Monday 21
September commencing at 10.00 a.m. Shareholders are asked to cast
their votes by proxy and provide voting instructions in advance of
the AGM.
The Group is committed to constructive engagement with all of
its shareholders and they are invited to submit questions in
advance of the AGM by emailing them to ngeairns@thedesigngroup.com
. Responses to questions of common interest will be made available
on our website at www.thedesigngroup.com as soon as practical
following the meeting.
Notification of planned Board change
Whilst seeking re-election at the upcoming AGM, having held the
position of Chairman for nine years, John Charlton has indicated
that he will be stepping down from the role and retiring at the
2021 Annual General Meeting, in line with corporate governance best
practice. Over the next year the Group will undertake an orderly
process to select a new Chairman, ensuring there is adequate time
for a sufficient handover between John and his successor.
For further information, please contact:
IG Design Group plc Tel: 0152 588
7310
Paul Fineman, Chief Executive Officer
Giles Willits, Chief Financial Officer
Canaccord Genuity Limited (Nominated Adviser Tel: 0207 523
and Broker) 8000
Bobbie Hilliam, NOMAD
Alex Aylen, Sales
Alma PR Tel: 0203 405
0205
Rebecca Sanders-Hewett
Susie Hudson
Sam Modlin
About IG Design Group plc
IG Design Group plc, the largest consumer gift packaging
business in the world, is a designer, innovator and manufacturer of
products that help people celebrate life's special occasions.
Design Group works with more than 11,000 customers in over 80
countries throughout the UK, Europe, Australia and the USA.
Its products are found in over 210,000 retail outlets, including
several of the world's biggest retailers, for example Walmart,
Target, Amazon, Costco, Lidl and Aldi. Its brand, Tom Smith, also
holds the Royal Warrant for the supply of Christmas crackers and
Christmas wrapping paper to the Royal family. Design Group is a
diverse business operating across multiple regions, categories,
seasons and brands.
Its five major product categories are: Celebrations, Craft,
Stationery and Creative Play, Gifting, and Not-for-resale
consumables. It offers customers a full end-to-end service from
design through to distribution, offering both branded and bespoke
products from the value-focused through to the higher-margin ends
of the market.
The Company was admitted to the Alternative Investment Market of
the London Stock Exchange in 1995 under the name 'International
Greetings plc' and rebranded to IG Design Group plc in 2016. For
further information please visit www.thedesigngroup.com.
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END
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