Arden Partners plc Statement Re AGM and Change of Venue (8632G)
20 Marzo 2020 - 8:00AM
UK Regulatory
TIDMARDN
RNS Number : 8632G
Arden Partners plc
20 March 2020
Arden Partners plc
("Arden" or the "Company")
Statement re Annual General Meeting ("AGM") and change of
venue
Arden (AIM: ARDN) would like to inform shareholders of a change
of venue for its AGM which is scheduled for 12.30pm on Wednesday 25
March 2020.
At present we expect our AGM to take place, however the venue is
being changed. The AGM will now be held at Arden's Birmingham
office - 5 George Road, Edgbaston, Birmingham B15 3DU.
In view of the ongoing Coronavirus pandemic, the AGM will be
kept as concise and efficient as possible and we will minimise
social interactions with additional hygiene requirements in force
at the meeting and venue. In addition, we intend to limit the
attendance of Company employees and Board directors.
The Company is now encouraging shareholders to vote
electronically rather than attend the meeting in person. In order
to reduce the risk of infection, the meeting will end immediately
following the business of the AGM and there will be no corporate
presentation, Q&A or refreshments. The Company is taking these
precautionary measures to safeguard its shareholders' and
employees' health and make the AGM as safe and efficient as
possible.
Instructions on voting are attached to the Notice of Meeting
already sent out to shareholders and which can be found on the
Company's website.
The Company will continue to update shareholders on material
corporate and business developments in the usual way, via the
Regulatory News System (RNS).
For further enquiries:
Arden Partners plc 020 7614 5900
Steve Douglas - Group Finance Director
GCA Altium Limited 020 7484 4040
Sam Fuller / Tim Richardson
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.
END
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