AJ Bell PLC Annual Report and Notice of AGM (6543K)
05 Gennaio 2021 - 03:36PM
UK Regulatory
TIDMAJB
RNS Number : 6543K
AJ Bell PLC
05 January 2021
5 January 2021
AJ Bell plc ("AJ Bell" or "Company")
Publication of Annual Report and Notice of Annual General
Meeting
The Annual Report and Financial Statements for the year ended 30
September 2020 and the Notice of Annual General Meeting 2021 were
posted to shareholders on 18 December 2020.
The Annual General Meeting (AGM) will be held at the offices of
the Company at 10 am, on 27 January 2021 at 4 Exchange Quay,
Salford Quays, Manchester M5 3EE. In light of the COVID-19 related
government measures which are presently in place to restrict social
gatherings, and overriding health and safety concerns, the Board
has decided that it would not be socially responsible for us to
invite shareholders to attend the AGM in person this year. As a
consequence, we are currently planning to hold this year's AGM as a
closed meeting with only the minimum quorum of two shareholders
present, which will be facilitated by AJ Bell. In the interests of
safety, anyone seeking to attend in person (other than those
forming the quorum) will be refused entry.
The Board will, however, continue to monitor developments in
case the position changes. If it does, we will notify shareholders
of any changes in our plans for the AGM both by a regulatory news
service announcement and via our website at
www.ajbell.co.uk/investor-relations/agm.
It is particularly important that shareholders vote in advance
of the meeting this year by appointing the Chairman as proxy, as
they will not be able to attend and vote in person. The Board
strongly encourages shareholders to vote electronically on the
resolutions to be proposed at the AGM, as this will help to reduce
waste and our environmental impact. This can be done by going to
www.signalshares.com and following the instructions.
We are keen to engage with our shareholders on the business of
the AGM and have made a number of alternative arrangements to
support this, details of which can be found in the Notice of
AGM.
A Form of Proxy for the AGM is available upon request by
telephone from AJ Bell's registrars, Link Group on 0371 664 0300
and should be completed and returned as soon as possible.
Alternatively shareholders may complete an electronic form of proxy
by logging on to www.signalshares.com and following the
instructions.
In accordance with Listing Rule 9.6.1, copies of the above
documents have been submitted to the FCA via the National Storage
Mechanism and will be available shortly for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
The Annual Report and Financial Statements 2020 and Notice of
Annual General Meeting 2021 are also available for inspection
online at www.ajbell.co.uk/investor-relations/agm .
For further information, please contact:
AJ Bell plc
Bruce Robinson, Company Secretary +44 (0) 780 234 4859
Shaun Yates, Head of Investor Relations +44 (0) 752 223 5898
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END
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January 05, 2021 09:36 ET (14:36 GMT)
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