Safestyle UK PLC AGM Arrangements (1208M)
06 Maggio 2020 - 12:00PM
UK Regulatory
TIDMSFE
RNS Number : 1208M
Safestyle UK PLC
06 May 2020
06 May 2020
Safestyle UK plc
AGM Arrangements
Safestyle UK plc (AIM: SFE), the leading retailer and
manufacturer of PVCu replacement windows and doors to the UK
homeowner market, today issues an update on arrangements for
shareholders to participate at its AGM on 14 May 2020.
Given the ongoing Covid-19 pandemic, shareholders are reminded
of the content of the AGM Circular and Notice which confirmed, in
accordance with the Government's 'Stay at Home' Measures and
prohibition on non-essential travel and public gatherings, that
they must not attend the AGM in person.
However, the Board recognises that the AGM provides an important
opportunity to engage with shareholders. We have therefore put in
place measures to enable shareholders to follow proceedings of the
meeting and ask questions remotely via a conference call facility,
if they wish to do so. Consequently, the Board requests that any
shareholders who wish to participate at the AGM please contact the
Company before 10:00am BST on 12 May 2020 by emailing
InvestorRelations@safestyle.co.uk and expressing their wish to join
the conference call. To gain access to the dial-in details,
shareholders will need to provide evidence of their holdings or a
copy of a representation letter. The Company will carry out
identity verification checks with its Registrar and once these are
complete, joining instructions will be provided in advance of the
AGM.
Shareholders are reminded that they will not be able to vote via
the conference call facility and any vote should be made by
proxy.
Enquiries:
Safestyle UK plc via FTI Consulting
Mike Gallacher, Chief Executive Officer
Rob Neale, Chief Financial Officer
Zeus Capital (Nominated Adviser & Joint Tel: 0203 829 5000
Broker)
Dan Bate / D aniel Harris / Dominic King
Liberum Capital Limited (Joint Broker) Tel: 0203 100 2100
Neil Patel / Jamie Richards
FTI Consulting (Financial PR) Tel: 0203 727 1000
Alex Beagley / James Styles / Sam Macpherson
About Safestyle UK plc
The Group is the leading retailer and manufacturer of PVCu
replacement windows and doors to the UK homeowner market. For more
information please visit www.safestyleukplc.co.uk or
www.safestyle-windows.co.uk .
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contact rns@lseg.com or visit www.rns.com.
END
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