Share PLC AGM Arrangements (4136P)
09 Giugno 2020 - 12:10PM
UK Regulatory
TIDMSHRE
RNS Number : 4136P
Share PLC
09 June 2020
9 June 2020
AIM: SHRE
Share plc
("the Company" or "the Group")
AGM Arrangements
Share plc, which operates The Share Centre Limited ("The Share
Centre"), a leading independent retail stockbroker, will be holding
its Annual General Meeting ("AGM") on 17 June at 11am at the
Company's office at Oxford House in Aylesbury, and announces
arrangements for the AGM in light of the coronavirus crisis.
AGM Arrangements
Reflecting Government restrictions aimed at controlling the
spread of coronavirus and to protect the health and safety of
shareholders and employees, the Company will hold the AGM with the
minimum necessary quorum of two shareholders (which will be
facilitated by the Company). As previously highlighted in our
Notice of Meeting sent to shareholders in May, regrettably, we are
unable to allow shareholders to attend the AGM in person, and
anyone seeking to attend the meeting in person will be refused
entry.
Shareholders will be able to follow a webcast of the AGM via the
following link https://bit.ly/SharePLC_AGM . In order to gain
access to the webcast, shareholders will be required to supply
their Shareholder Reference Number. Shareholders who are customers
of The Share Centre and hold their shares via Share Nominees
Limited will need to provide their customer reference number to
access the webcast.
Voting
The Board encourages all shareholders to exercise their vote and
submit proxies as early as possible. Dialling in to the webcast
will not constitute formal attendance at the AGM, and shareholders
will not be able to vote on the day of the meeting.
Proxy forms must be submitted by 11am on Monday 15(th) June in
order to be valid in accordance with the instructions contained in
the Notice of Meeting.
Shareholders who hold their shares in an account with The Share
Centre (through Share Nominees Limited) may register their votes by
logging into their account at Share.com and accessing the 'Company
meetings & voting' page.
The results of voting at the AGM will be announced to the London
Stock Exchange as soon as possible after the AGM. Details of the
results will also be published on our website.
Questions for the AGM
The Board will focus on answering shareholder questions that
have been submitted in advance of the date of the AGM, in order to
optimise the time available. Shareholders wishing to ask a question
of the Board should submit their question (including their
Shareholder Reference Number or customer reference number), to the
email address agm@share.co.uk by no later than 10am on Tuesday 16
June.
For further information please contact:
Share plc
01296 439 270 / 07919
Richard Stone, Chief Executive 220 599
Mike Birkett, Finance Director 01296 439 479
Cenkos Securities plc (Nominated
Adviser and broker) 020 7397 8900
Mark Connelly / Katy Birkin
KTZ Communications (Financial Public
Relations)
Katie Tzouliadis / Dan Mahoney 020 3178 6378
About Share plc:
Share plc is the parent holding company of The Share Centre
Limited and its shares are traded on AIM. The Share Centre started
trading in 1991 and provides a range of account-based services to
enable investors to share in the wealth of the stock market. Retail
services include share accounts, ISAs, Junior ISAs and SIPPs, all
with the benefit of investment advice, and dealing in a wide range
of investments. Services available to corporate clients include
Enterprise Investment Scheme administration and 'white-label'
dealing platforms.
For more details contact 0800 800 008, or visit www.shareplc.com
or www.share.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
NOABKLFBBQLBBBK
(END) Dow Jones Newswires
June 09, 2020 06:10 ET (10:10 GMT)
Grafico Azioni Share (LSE:SHRE)
Storico
Da Mar 2024 a Apr 2024
Grafico Azioni Share (LSE:SHRE)
Storico
Da Apr 2023 a Apr 2024