Somero Enterprises Inc. Annual Report, AGM Notice & QCA CG Code Adoption (7986J)
16 Aprile 2020 - 8:00AM
UK Regulatory
TIDMSOM
RNS Number : 7986J
Somero Enterprises Inc.
16 April 2020
16 April 2020
Somero Enterprises, Inc.
("Somero" or the "Company")
Annual Report and Notice of AGM and
Adoption of Quoted Companies Alliance Corporate Governance
Code
Somero Enterprises, Inc., the North American manufacturer of
patented, Laser Screed (R) equipment that automates the process of
spreading and leveling volumes of concrete for commercial flooring
and other horizontal surfaces, is pleased to announce that,
pursuant to AIM Rule 20, its Annual Report and Accounts for the
Financial Year ending 31 December 2019 ("Annual Report") will today
be posted to shareholders of record as at 13 April 2020, along with
the Notice of Somero's Annual General Meeting. The Annual Report is
available to be viewed on the Company's website at
https://investors.somero.com/about-somero/reports-results-and-presentations/2020.
Please note, in response to the rapidly evolving COVID-19
pandemic and the dramatic increase in pressure on Somero's
non-China markets, the Company provided an update on 30 March 2020
announcing the cancellation of the US$ 1.0m share buy-back, the
postponement of the 30 April 2020 dividend payments, and the
withdrawal of guidance for FY2020 as outlined in the 11 March 2020
final results. As a result of the change in outlook, certain views
expressed in those results, including in the chairman's and chief
executive's statements which are reproduced unedited in the Annual
Report, are no longer reflective of the current situation. The
Annual Report should therefore be read together with the 30 March
2020 update.
The Annual General Meeting of the Company will be held at 9:00
a.m. local time on 9 June 2020, at 14530 Global Parkway, Fort
Myers, Florida 33913 USA and via webcast. Anyone wishing to
participate via webcast can register to do so via instructions to
be found no later than 26 May 2020 on the Company's website at
https://investors.somero.com/.
Somero further announces that, pursuant to details provided in
its Final Results announcement of 11 March 2020, it has adopted the
Quoted Companies Alliance Corporate Governance Code in substitution
for the UK Corporate Governance Code 2018. This substitution has
taken effect as of 15 April 2020, details of which can be found
here https://investors.somero.com/aim-rule-26.
Enquiries:
Somero Enterprises, Inc. www.somero.com
Jack Cooney, CEO
John Yuncza, CFO
Howard Hohmann, EVP Sales
finnCap Ltd (NOMAD & Broker)
Matt Goode (Corporate Finance)
Carl Holmes (Corporate Finance)
Kate Bannatyne (Corporate Finance)
Tim Redfern/Richard Chambers (ECM) +44 (0)20 7220 0500
Alma PR (Financial PR Advisor) +44 (0)20 3405 0205
Rebecca Sanders-Hewett somero@almapr.co.uk
Susie Hudson
Sam Modlin
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END
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