Topps Tiles PLC Annual General Meeting Update (6949X)
07 Gennaio 2022 - 7:59AM
UK Regulatory
TIDMTPT
RNS Number : 6949X
Topps Tiles PLC
07 January 2022
Topps Tiles plc
(the "Company")
Annual General Meeting Update
Further to the announcement of 13 December 2021, concerning the
Annual General Meeting ("AGM") and in light of recent developments
concerning the Omicron variant of COVID-19, the Company is making
changes to the format of its AGM, to be held at 09.30 a.m. on 19
January 2022.
In accordance with the UK Government's guidelines in response to
the risks of the Omicron variant of COVID-19 that people work from
home where possible, shareholders are requested not to attend the
AGM in person. The AGM will be held as a closed meeting with the
Company arranging for the minimum number of shareholders legally
required to be present to constitute a quorum to be in
attendance.
Shareholders are encouraged to vote by proxy. Instructions for
voting by proxy are set out in the notes in the notice of the
Annual General Meeting contained in the Annual Report and Accounts
(from page 149) which can be accessed on the Company's website;
http://www.toppstilesplc.com/ . Shareholders are reminded that
proxy appointments must be received by Link Group no later than
09.30 a.m. on 17 January 2022 (or, if the AGM is adjourned, no
later than 48 hours before the time of any adjourned AGM).
Shareholders who wish to ask questions at the AGM will be able
to raise their questions by email (to agm@toppstiles.co.uk ) by
09.30 a.m. on 17 January 2022 and replies (where the Company is
able to so reply) will be posted on the Company's website.
Enquiries:
Alistair Hodder, Company Secretary, Topps Tiles Plc
0116 282 8000
Alistair.hodder@toppstiles.co.uk
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
FURBFMFTMTJMBTT
(END) Dow Jones Newswires
January 07, 2022 01:59 ET (06:59 GMT)
Grafico Azioni Topps Tiles (LSE:TPT)
Storico
Da Mar 2024 a Apr 2024
Grafico Azioni Topps Tiles (LSE:TPT)
Storico
Da Apr 2023 a Apr 2024