SpaceandPeople PLC Notice of AGM (2961O)
01 Giugno 2020 - 8:00AM
UK Regulatory
TIDMSAL
RNS Number : 2961O
SpaceandPeople PLC
01 June 2020
SpaceandPeople plc
("SpaceandPeople" or the "Company")
Notice of AGM
SpaceandPeople (AIM:SAL) the retail, promotional and brand
experience specialist, announces that notice of the Annual General
Meeting of the Company, to be held at 11.00am on 24 June 2020 at
100 West Regent Street, Glasgow, G2 2QD, has been posted to
shareholders.
Due to the ongoing guidance in relation to the current Covid-19
pandemic, it is highly likely that shareholders will be required to
submit proxy votes at the meeting only, as physical attendance will
not be possible. Further details of the arrangements are included
in the notice.
There will also be the opportunity to submit questions to the
meeting in advance and a list of relevant questions and answers
will be published by the Company.
The audit of the Company's financial results for the year ended
31 December 2019 ("FY19") is ongoing, with additional review and
testing being performed due to the impact of the Covid-19 pandemic.
Consequently, the Annual Report and Accounts for FY19 will not be
capable of being posted to shareholders in time for this meeting. A
separate general meeting will be held to receive the Annual Report
and Accounts for FY19, further details for which will be provided
in due course.
For further information, contact:
SpaceandPeople Plc 0845 241 8215
Matthew Bending, Gregor Dunlay
Cantor Fitzgerald Europe 020 7894 7000
David Foreman, Will Goode (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
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