H&T Group PLC Annual Report & Notice of AGM
April 16 2024 - 2:00AM
RNS Regulatory News
RNS Number : 6789K
H&T Group PLC
16 April 2024
16 April 2024
H&T Group plc
("H&T", the "Company" or the
"Group")
Posting of Annual Report & Accounts
and Notice of Annual General Meeting
H&T Group plc, the UK's largest
pawnbroker and a leading retailer of high quality new and pre-owned
jewellery and watches, advises that the Annual Report and Accounts
for the year ended 31 December 2023, the Notice of Annual General
Meeting ("AGM") and Form of Proxy have been posted to shareholders
and are available for download on the Company's website
at https://handt.co.uk/pages/investor-relations.
The AGM will be held on Thursday 16th
May 2024 at 1.00 pm at the offices of Gowling WLG (UK) LLP, 4 More
London Place, London, SE1 2AU.
The AGM will also be hosted digitally via a
webinar. Shareholders can preregister for live viewing of the
meeting at https://handt.co.uk/pages/investor-relations
at the date and time specified for the meeting to take
place.
Shareholders should note that if they
participate in the AGM virtually, this will not constitute
attendance at the AGM, and they will NOT be permitted to vote at
the AGM. Shareholders wishing to vote on matters of business
are therefore urged to exercise their right to vote by proxy by
sending the Form of Proxy to Equiniti Registrars, to arrive by no
later than 1.00pm on Tuesday 14th May 2024.
Shareholders may submit questions to the Company
via the website at https://updates.handt.co.uk/p/7BLS-5G/agmquestions
by no later than 10.00am on Friday 10th May
2024.
Enquiries
H&T Group
plc
Chris Gillespie, Chief Executive
Officer
Diane Giddy, Chief Financial Officer
|
+44(0)20 8225 2700
|
Shore Capital
Ltd (Nominated Advisor and
Broker)
Stephane Auton / Iain Sexton (Corporate
Advisory)
Guy Wiehahn / Isobel Jones (Corporate
Broking)
|
+44(0)20 7408 4090
|
Alma PR (Public
Relations)
Sam Modlin
Rebecca
Sanders-Hewett
Andy
Bryant
Will Merison
|
+44(0)20 3405 0205
handt@almastrategic.com
|
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END
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