Informa PLC Notification of Change in AGM Venue (4362P)
09 Giugno 2020 - 3:33PM
UK Regulatory
TIDMINF
RNS Number : 4362P
Informa PLC
09 June 2020
Informa LEI: 5493006VM2LKUPSEDU20
Identification Code: GB00BMJ6DW54
Informa PLC
9 June 2020
Notification of Change in AGM Venue
London: Informa PLC ("the Company"), the International
Exhibitions, Events, Information Services and Advanced Learning
Group, announces that the venue for the Annual General Meeting
(AGM) has been changed to the Company's registered office at 5
Howick Place, London SW1P 1WG. As previously notified, the AGM will
take place at 11.00 am, on Friday 12 June 2020.
Following the Government's Stay at Home measures and as set out
in the Notice of Meeting the arrangements for the AGM are as
follows:
-- It will not be possible for shareholders to attend the AGM in
person. Please do not travel to the venue, as anyone who attempts
to attend the AGM in person will be refused admission.
-- The AGM will be convened with the minimum quorum of
shareholders as stated in the Articles of Association. Social
distancing measures will be in place.
-- As shareholders will not be able to attend the AGM in person,
they should vote by submitting a proxy in advance of the AGM. To
ensure that their vote counts, shareholders should only appoint the
Chairman of the AGM to act as their proxy. Details of how to submit
a proxy are set out below and in the Notice of Meeting.
The Board believes these measures are necessary and appropriate
in light of the current pandemic to protect the health and
wellbeing of the Company's shareholders and colleagues.
How to vote
The Board recommends that all shareholders register their vote
in advance by appointing the Chairman of the AGM as their proxy
rather than a named person (who will not be permitted to attend the
meeting). Proxy instructions can be submitted by sending a
completed Form of Proxy to Computershare Investor Services PLC, The
Pavilions, Bridgwater Road, Bristol, BS99 6ZY.
Alternatively, shareholders may vote online via the website of
our registrar, Computershare, at www.investorcentre.co.uk/eproxy
and entering the Control Number, Shareholder Reference Number and
PIN set out on the Form of Proxy or electronic broadcast.
In order to be valid, all proxy instructions, whether in hard
copy or electronic format, must be received by Computershare by
11.00am on Wednesday 10 June 2020.
The Board would like to thank shareholders for their continuing
support and understanding during these extraordinary times and look
forward to fully engaging again in due course.
Enquiries
Informa PLC
Rupert Hopley, Group Company Secretary
Richard Menzies-Gow , Director of Investor
Relations +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 .
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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June 09, 2020 09:33 ET (13:33 GMT)
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