Source - LSE Regulatory
RNS Number : 9378V
Fevertree Drinks PLC
19 April 2021
 

Fevertree Drinks plc

 ("Fever-Tree" or the "Company")

 

2020 Annual Report and Notice of Annual General Meeting 

Fever-Tree, the world's leading supplier of premium carbonated mixers, announces that the Group's 2020 Annual Report and Notice of Annual General Meeting is now available to view on the Company's website at https://fever-tree.com/en_GB/reports-and-publications.

The Company's Annual General Meeting will be held at the office of Fever-Tree at 186-188 Shepherds Bush Road, W6 7NL, on 20 May 2021 at 11:30 a.m.

As a result of the ongoing COVID-19 pandemic and considering the latest UK Government measures on physical public gatherings, the Company wishes to advise that the AGM this year will be a closed meeting and convened with the minimum quorum of two shareholders which the Company will arrange. As a result, we regret shareholders will not be permitted to attend the meeting in person and we advise all shareholders to vote by proxy, further details of which are contained in the notice.

The Board welcomes engagement with its shareholders and encourages those with a question for the Board to submit them by sending an email to agm@fever-tree.com. In addition, the Company will be providing a conference call facility for any shareholders wishing to listen to the AGM proceedings. If you would like to join, please email agm@fever-tree.com for details. 

For more information please contact:

 

Investor queries

Ann Hyams, Director of Investor Relations I ann.hyams@fever-tree.com I +44 (0)7435 828 138

Media queries

Oliver Winters, Director of Communications I oliver.winters@fever-tree.com I +44 (0)770 332 9024

 

Nominated Advisor and Joint Broker - Numis Securities

Garry Levin I Matt Lewis I Hugo Rubinstein I +44 (0)20 7260 1000

Joint Broker - Investec Bank plc

David Flin I Alex Wright I +44 (0)20 7597 5970

Financial PR advisers - Finsbury

Faeth Birch +44 (0)7768 943 171; Anjali Unnikrishnan +44 (0) 7826 534 233; Amanda Healy +44 (0)7795 051 635

 

 

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