Hydro Hotel Eastbourne Plc Notice of AGM

 
TIDMHYDP 
 
2 March 2022 
 
                         Hydro Hotel, Eastbourne, Plc 
 
                       ("Hydro Hotel" or the "Company") 
 
                       Notice of Annual General Meeting 
 
Hydro Hotel, Eastbourne, Plc announces that Notice convening the one hundred 
and twenty seventh Annual General Meeting of the Company ("AGM") for 11.30 am 
on 22 March 2022 at the Hydro Hotel, Mount Road, Eastbourne, has been posted to 
shareholders in the Company. 
 
The meeting will proceed as an open meeting, but in light of the ongoing Covid 
19 pandemic and with a view to safeguarding the health and safety of the 
shareholders, employees and other potential attendees, the Company is 
encouraging shareholders who do not wish to attend the AGM in person to vote on 
any of the matters of business by completing a proxy form appointing the 
Chairman of the Meeting to ensure their votes are counted. Proxy forms are 
included with the 2021 Annual Report which has been sent to all shareholders. 
 
Shareholders who do wish to attend the meeting should note that numbers 
attending will be limited to allow social distancing and other health and 
safety measures and are asked to pre-register their intention to attend as soon 
as possible by e-mailing the Company Secretary at sag@p-p.uk.   Notification of 
attendance must arrive no later than 11.30 am on 15 March 2022 to ensure that 
those wishing to attend can be accommodated. 
 
Shareholders who do not wish to attend in person but wish to submit questions 
to the Directors of the Company, may do so by e-mailing the Company Secretary 
at sag@p-p.uk. Questions must arrive no later than 11.30 am on 20 March 2022. 
The answers to appropriate questions will be posted on the Company's website 
following the AGM. 
 
The Directors of Hydro Hotel accept responsibility for the content of this 
announcement. 
 
Enquiries: 
 
Hydro Hotel, Eastbourne, Plc                      Telephone: +44 1323 431 200 
Sally Gausden 
Company Secretary 
 
Peterhouse Capital Limited                        Telephone: +44 20 7469 0930 
AQSE Corporate Adviser 
Mark Anwyl 
 
 
 
END

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March 02, 2022 09:12 ET (14:12 GMT)

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