Driver Group plc Posting of Annual Report & Notice of AGM (2612N)
January 28 2021 - 11:30AM
UK Regulatory
TIDMDRV
RNS Number : 2612N
Driver Group plc
28 January 2021
DRIVER GROUP PLC
("Driver" or "the Group")
Posting of Annual Report & Notice of AGM
Driver Group PLC (AIM: DRV), the global professional services
consultancy to construction and engineering industries, announces
that its Annual Report and Accounts for the year ended 30 September
2020 and Notice of its Annual General Meeting ('AGM') has been
posted to shareholders.
The AGM will be held at 3:00pm on 1 March 2021, at the Company's
offices, 110 Cannon Street, London, EC4N 6EU.
Given the current COVID-19 pandemic and the associated UK
Government measures, the AGM this year will need to be held as a
closed meeting. Shareholders will not be permitted to attend the
AGM other than to meet the quorum requirement under the Company's
Articles of Association, for which the necessary members will be
provided by the Company. Instead, shareholders are strongly
encouraged to submit Forms of Proxy in favour of the Chairman of
the AGM in order to ensure their votes will be counted.
In order to protect the health and wellbeing of our shareholders
and employees, any shareholder who seeks to attend the AGM in
person, will be prevented from doing so on grounds of public
safety. The proceedings of the AGM will be restricted to the formal
business set out in the Notice of AGM. The results of the voting on
each resolution will be announced and uploaded onto the Company's
website promptly following the close of the AGM. As shareholders
will not be able to attend this year's AGM the Company is proposing
to allow shareholders the opportunity to raise any issues or
concerns arising from the business proposed to be conducted at the
meeting. Details of how to submit questions are contained in the
notice of AGM. Where the Board considers it appropriate it will
endeavour to respond to any questions on the Company's website as
soon as practical.
Driver Group's Annual Report and Accounts and the Notice of AGM
will be made available on the Company's website:
https://www.driver-group.com/global/investors.
Enquiries:
Driver Group plc 020 7377 0005
Mark Wheeler (CEO)
David Kilgour (CFO)
N+1 Singer (Nomad & Broker) 020 7496 3000
Sandy Fraser
Jen Boorer
Acuitas Communications 020 3687 0868
Simon Nayyar simon.nayyar@acuitsascomms.com
Fraser Schurer-Lewis fraser.schurer-lewis@acuitascomms.com
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END
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