Compass Group PLC Annual Financial Report (5678I)
December 14 2020 - 7:00AM
UK Regulatory
TIDMCPG
RNS Number : 5678I
Compass Group PLC
14 December 2020
Legal Entity Identifier (LEI) No. 2138008M6MH9OZ6U2T68
COMPASS GROUP PLC
Annual Report 2020 AND Notice of Annual General Meeting 2021
Compass Group PLC (the Company) released its preliminary
announcement of annual results for the year ended 30 September 2020
(Annual Results Announcement) on 24 November 2020. Further to the
Annual Results Announcement, the Company confirms that the Annual
Report 2020, Notice of Annual General Meeting 2021 (the Notice) and
Form of Proxy have today been published.
The Annual General Meeting (AGM) of the Company will be held on
Thursday 4 February 2021 at 10.00am. Due to the current UK
Government restrictions on public gatherings and associated social
distancing measures in response to COVID-19, and to ensure that we
protect the health and safety of our shareholders, directors and
people, the Company's AGM will be a closed meeting, held at the
Company's registered office. Neither shareholders nor their proxies
(other than the Chairman of the Meeting) will be able to attend in
person and anyone attempting to do so will be refused entry.
The Company will ensure that the legal requirements to hold the
AGM are met by the attendance of a minimum number of director
shareholders and/or employee shareholders. All valid proxy votes
(whether submitted electronically or in hard copy form) will be
included in the poll to be taken at the AGM.
As shareholders cannot attend in person, we strongly encourage
them to vote in advance by appointing the Chairman as their proxy.
This is likely to be the only practical way that shareholders will
be able to exercise their vote at the AGM. Our registrar, Link
Asset Services, must receive online or postal proxy appointments
and voting instructions by 10.00am on Tuesday 2 February 2021 at
the latest to ensure that the vote is counted.
Although shareholders and proxies will not be able to attend in
person, we consider the AGM to be an important part of our
shareholder engagement and to ensure that we retain shareholder
transparency we have arranged an electronic facility which enables
shareholders to participate in the Meeting online. More details of
how to join the Meeting can be found on the Company's website and
on page 16 of the Notice.
In compliance with rule 6.3.5(3) of the Disclosure Guidance and
Transparency Rules the following documents can be downloaded in pdf
format from the Company's website at www.compass-group.com :
-- Annual Report and Accounts for the year ended 30 September
2020
-- Notice of Annual General Meeting to be held on 4 February
2021
-- Form of Proxy
In accordance with rule 9.6.3 of the Listing Rules, copies of
the above documents have been submitted to the National Storage
Mechanism and will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
For further information, contact:
Alison Yapp Tel: +44 (0)1932 573000
END
Note to Editors: Compass Group PLC is a world leading food
service company. The Company specialises in providing food and a
range of support services across the core sectors of Business &
Industry, Healthcare & Seniors, Education, Sports & Leisure
and Defence, Offshore & Remote, with an established brand
portfolio. Every day we provide food to millions of people around
the world. Food is not only our core competence it is our passion.
Our people are the foundation of our business enabling us to
deliver world class services to our clients and consumers every
day.
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END
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