AJ Bell PLC Annual Report and Notice of AGM (0935W)
December 17 2021 - 10:47AM
UK Regulatory
TIDMAJB
RNS Number : 0935W
AJ Bell PLC
17 December 2021
17 December 2021
AJ Bell plc ("AJ Bell" or "Company")
Publication of Annual Report and Notice of Annual General
Meeting
AJ Bell has today posted the Annual Report and Financial
Statements for the year ended 30 September 2021 and the Notice of
Annual General Meeting 2022 to shareholders.
The Annual General Meeting (AGM) will be held at the offices of
the Company at 10:00am, on 26 January 2022 at 4 Exchange Quay,
Salford Quays, Manchester M5 3EE.
Although the Government has recently announced additional
measures in response to the risks of the Omicron variant of
COVID-19, at the time of writing there are no restrictions in place
that would prevent us from holding a physical meeting and inviting
all of our shareholders to attend, so we are proceeding on the
assumption that we will be able to do so. The Board will, however,
monitor developments closely in case the position changes and, if
it does, we will notify you of any changes in our plans for the AGM
both by a regulatory news service announcement and via our website
at ajbell.co.uk/investor-relations/agm.
As a further precaution, the Board has asked shareholders to
pre-register if they wish to attend the AGM in person. Details of
how they can do so can be found in the Notice of AGM.
In light of the ongoing uncertainty due to COVID-19, The Board
strongly encourages shareholders to submit a proxy vote in advance
of the AGM and to appoint the Chair of the meeting as their proxy,
rather than a named person who, if circumstances change, may not be
able to attend the meeting. The Board also strongly encourages
shareholders to vote electronically on the resolutions to be
proposed at the AGM, as this will help to reduce waste and our
environmental impact. This can be done by going to signalshares.com
and following the instructions.
The Board is keen to engage with shareholders on the business of
the AGM and the Company has made some alternative arrangements to
support this, details of which can be found in the Notice of
AGM.
A Form of Proxy for the AGM is available upon request by
telephone from AJ Bell's registrar, Link Group, on 0371 664 0300
and should be completed and returned as soon as possible.
Alternatively shareholders may complete an electronic form of proxy
by logging on to signalshares.com and following the
instructions.
In accordance with Listing Rule 9.6.1, copies of the above
documents have been submitted to the UK Listing Authority via the
National Storage Mechanism and will shortly be available for
inspection at data.fca.org.uk/#/nsm/nationalstoragemechanism .
The Annual Report and Financial Statements 2021 and Notice of
Annual General Meeting 2022 are also available for inspection
online at ajbell.co.uk/investor-relations/agm .
For further information, please contact:
AJ Bell plc
Bruce Robinson, Company Secretary +44 (0) 780 234 4859
Shaun Yates, Investor Relations Director +44 (0) 752 223
5898
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END
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