Surface Transforms PLC Posting of Annual Report and Notice of AGM (2304R)
26 Giugno 2020 - 11:31AM
UK Regulatory
TIDMSCE
RNS Number : 2304R
Surface Transforms PLC
26 June 2020
26 June 2020
Surface Transforms plc.
("Surface Transforms" or the "Company")
Posting of Annual Report and Accounts and Notice of AGM
Surface Transforms (AIM: SCE) manufacturers of carbon fibre
reinforced ceramic materials announces that its annual report and
accounts for the seven months period ended 31 December 2019, notice
of the 2020 annual general meeting ("AGM") and form of proxy have
today been posted to shareholders and are also available on the
Company's website: www.surfacetransforms.com
The AGM will be held at the Company's premises at Image Business
Park, Acornfield Road, Knowsley Industrial Estate, Liverpool, L33
7UF at 9:30 a.m. on 24 July 2020.
After the AGM, the Chief Executive will provide a presentation
on the current state of the business. In line with current social
distancing rules and guidance on non-essential travel and public
gatherings, shareholders will not be able to attend the AGM in
person. Access will instead be available through the Investor Meet
Company platform. It will be possible to ask online questions of
the Board both before and during the presentation.
To attend this online meeting, investors can sign up to Investor
Meet Company for free via
https://investormeetcompany.com/surface-transforms-plc/register-investor
and register their attendance for the Surface Transforms
presentation. For those investors who have already registered and
added to meet the Company, they will automatically be invited.
The Board encourages shareholders to complete and submit their
proxy form as early as possible and to only appoint the Chairman of
the AGM to act as their proxy.
In the event the Board make any changes to the AGM arrangements,
shareholders will be notified via an RNS announcement and on the
Company's website.
For enquiries, please contact:
Surface Transforms plc. +44 151 356 2141
David Bundred, Chairman
Kevin Johnson, CEO
Michael Cunningham CFO
Cantor Fitzgerald Europe (Nomad & Joint--Broker) + 44 20 7894 7000
David Foreman (Corporate Finance)
finnCap Ltd (Joint--Broker) +44 20 7220 0500
Ed Frisby / Giles Rolls (Corporate Finance)
Richard Chambers (Corporate Broking)
For further Company details, visit www.surfacetransforms.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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