Gunsynd PLC Notice of AGM (0622O)
February 04 2021 - 10:37AM
UK Regulatory
TIDMGUN
RNS Number : 0622O
Gunsynd PLC
04 February 2021
Gunsynd plc
("Gunsynd" or the "Company")
Notice of Annual General Meeting
Gunsynd (AIM: GUN, AQSE: GUN) announces that it is today posting
a circular to shareholders to convene its annual general meeting
("AGM") which will be held at 12:00 p.m. on 3 March 2021 at 78 Pall
Mall, St. James's, London, SW1Y 5ES.
As a result of the ongoing Coronavirus (COVID-19) pandemic, and
in line with the guidelines and restrictions on travel, movement
and public gatherings imposed by the Government ("Government
Measures"), the Board is adopting a number of changes to the
traditional running of the AGM. In order to reduce the risk of
infection and ensure Shareholders can comply with the current
Government Measures, we are asking Shareholders to not attend the
AGM which will end immediately following the formal business. Any
Shareholders who do attend will not be admitted. Arrangements will
be made by the Company to satisfy the requirements of a quorum for
the AGM so that it may proceed. We encourage Shareholders to
appoint the Chairman as their proxy with their voting instructions
rather than attend the AGM in person.
The Company's Notice of AGM and Forms of Proxy is available on
the Company's website: http://www.gunsynd.com/ .
The Directors of Gunsynd accept responsibility for this
announcement.
For further information please contact:
Gunsynd plc
Hamish Harris/ Peter Ruse +44 (0) 78 7958 4153
Cairn Financial Advisers LLP
James Caithie / Liam Murray / Mark Rogers +44 (0) 20 7213 0880
Peterhouse Capital Limited
Lucy Williams +44 (0) 20 7469 0936
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
NOAFLFVEFRISIIL
(END) Dow Jones Newswires
February 04, 2021 10:37 ET (15:37 GMT)
Gunsynd (LSE:GUN)
Historical Stock Chart
From May 2024 to Jun 2024
Gunsynd (LSE:GUN)
Historical Stock Chart
From Jun 2023 to Jun 2024