Personal Group Holdings PLC AGM Notification Amendment (1053X)
April 21 2023 - 9:32AM
UK Regulatory
TIDMPGH
RNS Number : 1053X
Personal Group Holdings PLC
21 April 2023
21 April 2023
Personal Group Holdings Plc
("the Company" or "Group")
AGM Notification Amendment
Personal Group Holdings Plc (AIM: PGH), the workforce benefits
and services provider, announces an amendment to its Notice of
Annual General Meeting.
On 11 April 2023 the Company announced the posting of its Annual
Report and Accounts for the year ended 31 December 2022, together
with a Notice of Annual General Meeting to be held on 4 May 2023
(the "AGM Notice").
The Company notes that, due to a typographical error proposed in
Resolution 8 (Authority to purchase own shares) as set out in the
AGM Notice, the maximum price which may be paid for the shares was
incorrectly stated as 15% above the average of the middle market
price for those shares for the 10 business days prior to the day
the purchase is made. The AGM Notice should have instead stated
that the maximum price which may be paid for the shares is 5% above
the average of the middle market price for those shares for the 10
business days prior to the day the purchase is made.
As this is a clerical error, no new AGM notice will be published
but a copy of the corrected Notice of AGM is available on the
following page of the Company's website Notice-of-AGM-2023.pdf
(personalgroup.com). The Company intends to propose an amendment to
correct the figure at the Annual General Meeting before Resolution
8 is put to the meeting.
The Company's Annual General Meeting will be held at 10:00am on
Thursday 4 May 2023 at John Ormond House, 899 Silbury Boulevard,
Milton Keynes, MK9 3XL.
-ENDS-
For more information please contact:
Personal Group Holdings Plc
Deborah Frost (CEO) / Sarah Mace Via Alma PR
(CFO)
Cenkos Securities Plc
Camilla Hume / Callum Davidson
(Nomad) +44 (0)20 7397 8900
Russell Kerr (Sales)
Alma PR +44 (0)20 3405 0205
Caroline Forde / Joe Pederzolli personalgroup@almapr.co.uk
/ Kinvara Verdon
Notes to Editors
Personal Group Holdings Plc (AIM: PGH) is a workforce benefits
and services provider. The Group enables employers across the UK to
improve employee engagement and support their people's physical,
mental, social and financial wellbeing. Its vision is to create a
brighter future for the UK workforce.
Personal Group provides health insurance services and a broad
range of employee benefits, engagement, and wellbeing products. Its
offerings can also be delivered through its proprietary app, Hapi,
and the recently developed extension to the platform, Hapiflex.
The Group's growth strategy is centred around widening the
footprint of the business into the SME, talent-led & Public
Sectors, thereby expanding the addressable customer base. In
addition, it aims to grow in its existing industrial heartlands, to
re-invigorate growth in insurance policyholders and to drive the
use of its SaaS offerings.
Group Clients include: Airbus, Barchester Healthcare, British
Transport Police, Merseyrail, Randstad, Royal Mail Group, The Royal
Mint, the Sandwell & Birmingham NHS Trust, Stagecoach Group
plc, and The University of York.
For further information on the Group please see
www.personalgroup.com
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END
MSCUAOORORUSUAR
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April 21, 2023 09:32 ET (13:32 GMT)
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