Just Group PLC Notice of AGM (4137J)
April 09 2020 - 9:09AM
UK Regulatory
TIDMJUST
RNS Number : 4137J
Just Group PLC
09 April 2020
9 April 2020
Just Group plc
(the "Company," "Just")
Notice of 2020 Annual General Meeting
Just announces that its notice of Annual General Meeting
("Notice of AGM") for the Company's 2020 Annual General Meeting
("AGM") is now available to view on the Company's website at
www.justgroupplc.co.uk/investors/shareholder-information . The
Notice of AGM is also being posted today to those shareholders who
have requested to receive a hard copy, together with a copy of the
2019 Annual Report and Accounts and a form of proxy .
The AGM will be held at 10:00am on Thursday 14 May 2020 at
Enterprise House, Bancroft Road, Reigate, Surrey RH2 7RP.
Impact of coronavirus on our AGM
As set out in the Notice of AGM, shareholders are advised not to
attend the AGM in person. The UK Government has introduced a number
of emergency measures to limit the impact and spread of
coronavirus. The restrictions require people to stay at home,
except for very limited purposes, and prevent meetings of more than
two people in public (the "Stay At Home Measures"). Unless the Stay
At Home Measures are lifted by the date of the meeting and the
Board considers it is safe for shareholders to attend, anyone
seeking to attend will be refused entry. The format of the meeting
will be purely functional, involving only two attendees in person
to allow the meeting to take place in accordance with the legal
requirements.
Shareholders may ask questions regarding the business of the AGM
in advance by emailing ShareholderServices@wearejust.co.uk . These
will not be answered at the meeting but we will respond to those
shareholders who ask questions.
Shareholders are invited to dial in and listen to the
proceedings of the AGM. To register for the event please email
ShareholderServices@wearejust.co.uk . Dial-in details will be sent
to those who have registered ahead of the AGM.
Given the coronavirus situation is continuing to evolve, it may
be necessary to change the arrangements for the AGM. Please check
the AGM 2020 section on the Company's website at
www.justgroupplc.co.uk/investors/shareholder-information and any
regulatory announcements for further updates prior to the
meeting.
Voting at the AGM
Shareholders are encouraged to cast their vote by proxy in
advance of the meeting electronically via www.sharevote.co.uk or
www.shareview.co.uk if they have already registered with the
Company's Registrars' online portfolio service. Alternatively,
shareholders can cast their vote by completing and returning a hard
copy of the form of proxy.
If shareholders wish to appoint a proxy, they are recommended to
appoint the Chair of the AGM as their proxy, rather than a named
person who will not be admitted to the AGM as long as the Stay at
Home Measures remain in force.
National Storage Mechanism
In accordance with Listing Rule 9.6.3, a copy of the Notice of
AGM and form of proxy will be submitted to the National Storage
Mechanism and will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
As previously announced, a copy of the 2019 Annual Report and
Accounts was submitted to the National Storage Mechanism on 1 April
2020. The 2019 Annual Report and Accounts are also available on the
website.
Enquiries
General Media
Simon Watson, Group Company Secretary Stephen Lowe, Group Communications
Telephone: +44 (0) 20 7444 8400 Director
Telephone: +44 (0) 1737 827 301
Investors / Analysts press.office@wearejust.co.uk
Alistair Smith, Investor Relations
Manager Temple Bar Advisory
Telephone: +44 (0) 1737 232 792 Alex Child-Villiers
alistair.smith@wearejust.co.uk William Barker
Telephone: +44 (0) 20 7975 1415
Paul Kelly, Investor Relations
Manager
Telephone: +44 (0) 20 7444 8127
paul.kelly@wearejust.co.uk
A copy of this announcement will be available on the Group's
website www.justgroupplc.co.uk
JUST GROUP PLC
GROUP COMMUNICATIONS
Vale House, Roebuck Close
Bancroft Road, Reigate, Surrey RH2 7RU
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END
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