Cambria Automobiles Plc Posting of Annual Report and Financial Statements (6205I)
15 Dicembre 2020 - 08:00AM
UK Regulatory
TIDMCAMB
RNS Number : 6205I
Cambria Automobiles Plc
15 December 2020
15 December 2020
Cambria Automobiles plc
("Cambria" or the "Group")
AIM: CAMB
Posting of Annual Report and Financial Statements
for the year to 31 August 2020
Cambria, the franchised motor retailer, is pleased to announce
that the Annual Report and Financial Statements for the year ended
31 August 2020, which includes a notice of the Annual General
Meeting ("AGM"), has been posted to shareholders and is available
on the Company's website, www.cambriaautomobilesplc.com . The AGM
will be held at 10.30 a.m. on 7 January 2021 at Grange Aston
Martin, Mosquito Way, Hatfield Business Park, Hatfield, AL10
9US.
As previously advised, given the current COVID-19 pandemic and
the associated UK Government measures, the AGM this year will need
to be held as a closed meeting. Shareholders will not be permitted
to attend the AGM other than to meet the quorum requirement under
the Company's Articles of Association, for which the necessary
members will be provided by the Company. Instead, shareholders are
strongly encouraged to submit Forms of Proxy in favour of the
Chairman of the AGM in order to ensure their votes will be
counted.
In order to protect the health and wellbeing of our shareholders
and Associates, any shareholder who seeks to attend the AGM in
person, will be prevented from doing so on grounds of public
safety. The proceedings of the AGM will be restricted to the formal
business set out in the Notice of AGM. The results of the voting on
each resolution will be announced and uploaded onto the Company's
website promptly following the close of the AGM. As shareholders
will not be able to attend this year's AGM the Company is proposing
to allow shareholders the opportunity to raise any issues or
concerns arising from the business proposed to be conducted at the
meeting. Details of how to submit questions are contained in the
notice of AGM. Where the Board considers it appropriate it will
endeavour to respond to any questions on the Company's website as
soon as practical.
Enquiries:
Cambria Automobiles Tel: 01707 280851
Mark Lavery, Chief Executive
James Mullins, Finance Director
www.cambriaautomobilesplc.com
N+1 Singer - NOMAD & Joint Broker Tel: 020 7496 3000
Mark Taylor / Jen Boorer
Zeus Capital - Joint Broker Tel: 020 7533 7727
Dominic King
FTI Consulting Tel: 020 3727 1000
Alex Beagley / James Styles /
Sam Macpherson
About Cambria - www.cambriaautomobilesplc.com
Cambria Automobiles ("Cambria") was established in 2006 and has
built a balanced portfolio of high luxury, premium and volume car
dealerships, comprising over 40 franchises representing major
brands across the UK. The Group's businesses are autonomous and
trade under local brand names, including County Motor Works, Dees,
Doves, Grange, Invicta, Motorparks and Pure Triumph.
The Group's strategy is to complement its existing franchise and
brand portfolio by acquiring earnings enhancing operations, using
its strong balance sheet and disciplined approach to capital
allocation.
Cambria's medium term ambition is to create a GBP1 billion
turnover business producing attractive returns on capital.
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END
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