Logistics Development Group PLC Posting of Annual Report & Notice of AGM (8998W)
April 28 2021 - 8:30AM
UK Regulatory
TIDMLDG
RNS Number : 8998W
Logistics Development Group PLC
28 April 2021
28 April 2021
Logistics Development Group plc
(the "Company")
Posting of Annual Report and Accounts and Notice of Annual
General Meeting
Logistics Development Group plc, the AIM investing company,
announces that its Annual Report and Accounts for the year ended 30
November 2020 and Notice of Annual General Meeting have been
published and posted to shareholders. The Annual General Meeting
will take place at 48 Charles Street, London W1J 5EN on Tuesday 25
May 2021 at 10.00am. The Annual Report and Accounts and Notice of
Annual General Meeting are also available to be viewed on, or
downloaded from, the Company's website at www.ldgplc.com
At the time of the meeting, the Government's "rule of six"
regulation will apply to meetings indoors. Whilst there are
exceptions to this rule, AGMs are not specified in the categories
of permitted exceptions listed and therefore the AGM cannot legally
run as normal and unfortunately shareholders will not be able to
attend. As such, unless the regulations change more than 10
business days in advance of the meeting, shareholders will not be
permitted to attend the AGM in person and instead are strongly
encouraged to appoint the Chair of the meeting as their proxy. We
are proposing to hold the AGM with the minimum number of two
shareholders present to be a quorum.
Should regulations change more than 10 business days before the
time of the Annual General Meeting, permitting larger indoor
gatherings, we will seek to adapt arrangements and welcome
shareholders to the AGM, within safety constraints and in
accordance with government guidelines. Should we consider this has
become possible, we will alert shareholders of the change by
posting a message on our website
and via an announcement to the market as early as is possible
before the date of the meeting. Any updates to the position will be
included on our website at www.ldgplc.com .
Further enquiries:
Logistics Development Group plc via FTI Consulting
FTI Consulting (0)20 3727 1340
Nick Hasell / Alex Le May
Cenkos Securities Plc (Nomad & Broker) (0)20 7397 8900
Nicholas Wells / Giles Balleny
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END
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