Surface Transforms PLC Letter to Shareholders & Notice of GM (9469L)
05 Maggio 2020 - 12:37PM
UK Regulatory
TIDMSCE
RNS Number : 9469L
Surface Transforms PLC
05 May 2020
5 May 2020
Surface Transforms plc
("Surface Transforms " or the "Company ")
Letter to Shareholders and Notice of General Meeting
Surface Transforms plc (AIM:SCE) announces that a letter to
Shareholders and notice of general meeting of the Company ("General
Meeting") will today be posted to shareholders and be made
available on the Company's website at www.
surfacetransforms.com.
The General Meeting will be held at Surface Transforms plc,
Acornfield Rd, Knowsley Industrial Estate at 9.00 a.m. on 21 May
2020.
Pursuant to the statutory social distancing measures introduced
by the UK Government on 28 March 2020 to manage the COVID-19 virus
(coronavirus) (the "Stay at Home Measures"), and the subsequent
extension on 16 April 2020, public gatherings of more than two
people and non-essential travel are currently prohibited. The
Company will therefore convene the General Meeting with the minimum
quorum of two shareholders necessary to conduct the meeting, being
the Company's Chief Executive Officer Kevin Johnson (acting as
Chairman) and the Company's Finance Director Michael
Cunningham.
The Company is continuing to monitor the advice of the
government in order to ensure shareholder safety. Accordingly, and
in line with the Stay at Home Measures in force at the date of this
notice of General Meeting:
1. Shareholders are strongly encouraged to vote by proxy.
Shareholders are strongly encouraged to vote on the resolution
by completing and returning the proxy form attached to this notice,
in accordance with the instructions set out therein. Shareholders
should appoint the Chairman of the meeting as their proxy rather
than another person who will not be permitted to attend due to the
Stay at Home Measures.
2. Shareholders must not attend the general meeting in person.
Any shareholder seeking to gain admission to the General Meeting
in person will be refused entry in accordance with the Stay at Home
Measures and the Chairman's power under articles of association of
the Company.
The COVID-19 situation is evolving on a daily basis, and it may
be necessary for the Company to issue further statements in
relation to this General Meeting and the business more generally
from time to time. Shareholders are therefore encouraged to refer
to the Company's website at
https://surfacetransforms.com/investor-information . For up to date
information and advice on Coronavirus please visit
www.nhs.uk/coronavirus .
For further information, please contact:
Surface Transforms plc.
Kevin Johnson, CEO +44 151 356 2141
David Bundred, Chairman
Michael Cunningham, Finance Director
Cantor Fitzgerald Europe (Nomad & Joint Broker)
David Foreman, Michael Boot, Adam Dawes (Corporate Finance) +44
20 7894 7000
Caspar Shand Kydd, Maisie Atkinson (Sales)
finnCap Ltd (Joint Broker)
Richard Chambers (ECM) +44 20 7220 0500
Ed Frisby, Giles Rolls (Corporate Finance)
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
MSCDELBBBELLBBB
(END) Dow Jones Newswires
May 05, 2020 06:37 ET (10:37 GMT)
Grafico Azioni Surface Transforms (LSE:SCE)
Storico
Da Mar 2024 a Apr 2024
Grafico Azioni Surface Transforms (LSE:SCE)
Storico
Da Apr 2023 a Apr 2024