Pires Investments PLC Posting of Notice of Annual General Meeting (5916O)
01 Giugno 2020 - 05:43PM
UK Regulatory
TIDMPIRI
RNS Number : 5916O
Pires Investments PLC
01 June 2020
Pires Investments plc
("Pires" or the "Company")
Posting of Notice of Annual General Meeting
The Company announces that a Notice of Annual General Meeting
has been posted to shareholders of the Company convening a meeting
to be held on 24 June 2020 at 11.00 a.m.
A copy of the Notice of Annual General Meeting will be available
to be downloaded from the Company's website at
www.piresinvestments.com .
Please note that arrangements for the Annual General Meeting
this year are different from those of previous years. As it is
expected significant restrictions on personal movement to still be
in place due to Covid-19, the Company is utilising the provisions
in the Companies Act 2006 and its Articles of Association to
convene and hold this year's Annual General Meeting as a virtual
meeting, which is explained in the letter from the Chairman set out
on pages 4 to 6 of the Notice. All voting of the resolutions at the
AGM will be conducted on a poll, which means that you should submit
your proxy as soon as possible. There will be a limited opportunity
to submit a separate poll card in a short interval after the
virtual meeting formally concludes.
The platform the Company intends to use will allow shareholders
the option to submit a separate poll card as they "exit" the
electronic meeting but to ease administration shareholders are
requested to lodge proxies in advance of the meeting wherever
possible.
Full details of the operation and arrangements for the Annual
General Meeting are set out in the Notice of AGM. The Company will
also use this opportunity to adopt new articles of association with
more comprehensive virtual and semi-virtual meetings
provisions.
Enquiries:
Pires Investments plc: +44 (0) 20 3 368 8961
Peter Redmond, Director
Nicholas Lee, Director
Nominated Adviser: +44 (0) 20 7213 0880
Cairn Financial Advisers LLP
Liam Murray
Ludovico Lazzaretti
Broker: +44 (0) 20 7562 3351
Peterhouse Capital Limited
Duncan Vasey / Lucy Williams
Financial Media and IR: +44 (0) 20 3004 9512
Yellow Jersey pires@yellowjerseypr.com
Sarah Hollins
Henry Wilkinson
Annabel Atkins
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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