TIDMBERM

RNS Number : 1831Z

Bermele PLC

20 May 2021

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, TO UNITED STATES NEWS WIRE SERVICES OR IN OR INTO, AUSTRALIA, CANADA, JAPAN, THE UNITED STATES OF AMERICA OR SOUTH AFRICA OR ANY JURISDICTION WHERE IT IS UNLAWFUL TO DISTRIBUTE THIS ANNOUNCEMENT.

 
For Immediate Release  20 May 2021 
 

Bermele plc

("Bermele" or the "Company")

Posting of Annual Report and Notice of Annual General Meeting

Bermele plc (the "Company") announces that its Annual Report and Accounts for the 11-month period ended 31 December 2020, which includes the Notice of Annual General Meeting, will be posted to shareholders today. The document will be available for download from the Company's website ( www.bermele.com ).

The Company's Annual General Meeting will be held at 12.00 noon on 15(th) June 2021 at Spur Lodge Limited, The Lodge Kensington Village, Avonmore Road, London, England, W14 8TS . At present, due to the UK Government restrictions on public gatherings we are asking shareholders not to attend the venue in person and instead to participate in the meeting by submitting their proxy electronically. Shareholders that do attempt to attend the venue for the Annual General Meeting will not be permitted entry.

Shareholders will not receive form of proxy for the AGM in the post and are requested to vote electronically. Instructions on voting are attached to the Notice of the meeting sent out to shareholders and will be available for download from the Document Center on the Company's website ( www.bermele.com ).

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) 596/2014.

Enquiries:

 
Bermele Plc                +44 (0) 20 3475 9760 
 Toby Hayward               info@bermele.com 
Novum Securities Limited 
 Colin Rowbury             +44 (0) 20 7399 9400 
 

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END

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May 20, 2021 02:00 ET (06:00 GMT)

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