AJ Bell PLC Publication of Annual Report and Notice of AGM (0758K)
December 19 2022 - 3:00AM
UK Regulatory
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RNS Number : 0758K
AJ Bell PLC
19 December 2022
19 December 2022
AJ Bell plc ("AJ Bell" or "Company")
Publication of Annual Report and Notice of Annual General
Meeting
AJ Bell has posted the Annual Report and Financial Statements
for the year ended 30 September 2022 and the Notice of Annual
General Meeting 2023 to shareholders.
The Annual General Meeting (AGM) will be held at the offices of
the Company at 12:00pm, on Wednesday 8 February 2023 at 4 Exchange
Quay, Salford Quays, Manchester M5 3EE.
Although at the time of writing there are no restrictions in
place that would prevent us from holding a physical meeting,
COVID-19 has not gone away and the well-being of our shareholders
and people is of the upmost importance to us. We therefore ask
shareholders not to attend the AGM if they are suffering from any
COVID-19 related symptoms or are generally feeling unwell. The
Board will monitor developments closely in case the COVID-19
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/group/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 to do so can be found in the Notice of AGM.
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 2022 and Notice of
Annual General Meeting 2023 are also available for inspection
online at ajbell.co.uk/group/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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