23 December 2020
Hollywood Bowl Group plc
Annual Financial Report and AGM Notice
Hollywood Bowl Group plc (the "Company") announced its audited results for the year ended 30 September 2020 on 14 December 2020. Further to that announcement, the Company confirms that the following documents have been published today:
· Annual Report for the year ended 30 September 2020
· Notice of 2021 Annual General Meeting
These documents are available on the Company's website at www.hollywoodbowlgroup.com, and printed copies will be posted to shareholders who have elected to receive documents in hard copy today.
The Annual General Meeting will be held at 9.30 am on Friday 29 January 2021. In light of the ongoing COVID-19 pandemic and the current legislation and guidance issued by the UK Government, the Board has decided that the AGM will be held as a 'closed' meeting with the minimum number of Directors and officers who hold shares present to form the necessary legal quorum. Unfortunately, other shareholders will not be permitted to attend the meeting in person.
However, shareholders are invited to submit in advance any questions on the formal business of the meeting. Details of how to submit questions are included in the Notice of AGM.
In compliance with LR 9.6.1 copies of the above documents have been submitted to the National Storage Mechanism for submission to the Financial Conduct Authority and will shortly be available for inspection at: www.morningstar.co.uk/UK/NSM
Hollywood Bowl Group
Steve Burns, Chief Executive Officer
Laurence Keen, Chief Financial Officer
Mat Hart, Chief Marketing and Technology Officer
via Tulchan Communications
James Macey White
+44 (0) 207 353 4200