Informa PLC General Meeting Date Extension (2604I)
10 Dicembre 2020 - 2:53PM
UK Regulatory
TIDMINF
RNS Number : 2604I
Informa PLC
10 December 2020
Informa PLC
10 December 2020
General Meeting Date Extension
London: Informa PLC ("Informa" or "the Company"), the
International Exhibitions, Events, Information Services and
Advanced Learning Group, has today posted, or otherwise made
available to shareholders, details of a date extension for the
General Meeting called for Friday 18 December. This will now take
place on Wednesday 23 December, providing shareholders with
additional time to complete necessary processes at what is a busy
time of year, particularly in light of COVID-19.
This follows the decision to amend the Circular to the General
Meeting in order to include a further enhanced underpin to the
Informa Equity Revitalisation Plan. The documents listed below are
available to view or download from the Company's website:
www.informa.com
-- Letter to shareholders
-- Shareholder Circular - Revised Part IV
The General Meeting will now take place at 10am on Wednesday 23
December 2020 at 5 Howick Place, London, SW1P 1WG.
As previously stated, due to the current restrictions on public
gatherings the General Meeting on Wednesday 23 December 2020 will
be a closed meeting with only the minimum number of Directors
present necessary to form the quorum. Shareholders should not
attempt to attend the meeting in person and are encouraged to
appoint the Chairman of the meeting as their proxy to ensure that
their votes can be counted in the poll.
All proxy votes need to be received by the registrar,
Computershare, no later than 10am on 21 December 2020.
Enquiries
Informa PLC
Richard Menzies-Gow, Director of Investor Relations,
Corporate Communications & Brand
Rupert Hopley. Group General Counsel and Company
Secretary +44 (0)20 7017 5000
====================================================== =====================
Informa PLC
Informa is a leading international Exhibitions, Events,
Information Services and Scholarly Publishing Group. It helps
commercial, professional and academic communities work smarter and
make better decisions faster, through specialist content and
intelligence, and opportunities to connect and learn. For more
information, please visit www.informa.com .
Informa LEI: 5493006VM2LKUPSEDU20
Identification Code: GB00BMJ6DW54
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END
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December 10, 2020 08:53 ET (13:53 GMT)
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