Source - LSE Regulatory
RNS Number : 6231T
Reach PLC
26 March 2021
 

26 March 2021

 

Reach plc

("the Company")

Notice of Annual General Meeting

 

The Annual General Meeting ("AGM") of the Company will be held on Thursday, 6 May 2021 at 10:30 a.m. at its offices at Stoke Mill, Guildford.

The Notice of the 2021 Annual General Meeting and Proxy Form are available on the Company's website at www.reachplc.com and for those shareholders who have elected to receive paper communications, copies of the Notice of Meeting and Proxy Form will be posted to shareholders today.

At present, under the government's current restrictions, it is not anticipated indoor gatherings of any kind will be permitted before 17 May 2021. It is proposed the AGM will be held with the minimum attendance to form a quorum. Shareholders and proxies, will not be permitted to attend the AGM in person but can be represented by appointing the Chair of the meeting as their proxy, with voting instructions. Shareholders will be able to listen to the proceedings of the AGM via webcast, please see details on our website. Any adjustments or updates to the arrangements of the AGM will be announced on the Company's website at www.reachplc.com and via a Regulatory Information Service.

The Board encourages shareholders to submit their Proxy Forms as early as possible.

In accordance with Listing Rule 9.6.1 of the UK Financial Conduct Authority (FCA), copies of the Notice of Annual General Meeting and Proxy Form have been submitted to the Financial Conduct Authority via the National Storage Mechanism and will be available for viewing shortly at http://www.morningstar.co.uk/uk/NSM.

 Enquiries

 

Reach plc

 

Jim Mullen, Chief Executive

Simon Fuller, Chief Financial Officer

Lorraine Clover, Group Company Secretary

 

020 7293 3000

Tulchan Communications

 

 

David Allchurch / Giles Kernick

020 7353 4200

 

 

 

 

LEI: 213800GNI5XF3XOATR61

Classification: 3.1 Additional regulated information required to be disclosed under the laws of a Member State

 

 

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