Toople PLC Statement re: Annual General Meeting (6377H)
26 Marzo 2020 - 08:00AM
UK Regulatory
TIDMTOOP
RNS Number : 6377H
Toople PLC
26 March 2020
For immediate release: 26(th) March 2020
Toople PLC
("Toople" or the "Company")
Statement re: Annual General Meeting ("AGM")
As a further result of the outbreak of the coronavirus,
COVID-19, and in line with the latest restrictions on public
gatherings imposed by the Government, the Company wishes to notify
its shareholders that physical attendance in person at the Annual
General Meeting ("AGM") of Toople PLC (LSE: TOOP), which is to be
held at 12:00 noon at Woodside 2, Dunmow Road, Birchanger, Bishop's
Stortford CM23 5RG, will not be possible.
The Company encourages shareholders to vote electronically, or
to appoint the Chairman as their proxy with their voting
instructions. Furthermore, w ith the aim to ensure the wellbeing of
colleagues, customers, shareholders and residents, the Board is
adopting the following measures:
-- There will be no management presentation, however, the
results of the voting on the resolutions will be
published after the AGM in the usual way.
-- All external advisers have been requested not to attend the AGM in person.
-- Only two Board members will attend the AGM in person and will
follow the Government's strict social
distancing advice.
On the morning of the AGM, the Company will issue an update on
trading to the market. Any shareholder who has a question is
invited to contact the Company in usual way and can find more
information via the Company's investor relations website at
www.toople.com/investors .
Instructions on voting are attached to the Notice of Meeting
bound in with the 2019 Annual Report, already sent out to
shareholders and which can be found on the Company's website:
www.toople.com .
- Ends -
Toople PLC Tel: 0800 0499 499
Andy Hollingworth, Chief Executive
Officer /
Kevin Lawrence, Chief Financial
Officer
Cairn Financial Advisers LLP Tel: 020 7213 0880
Sandy Jamieson/Tony Rawlinson/Ludovico
Lazzaretti
Novum Securities Limited Tel: 020 7399 9400
David Coffman
Turner Pope Investments Limited Tel: 020 3657 0050
Andy Thacker / Zoe Alexander
Belvedere Communications Tel: 020 3687 2754
John West / Llew Angus
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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