John Lewis Of Hungerford PLC Posting of Annual Report and Notice of AGM (9171S)
March 19 2021 - 11:06AM
UK Regulatory
TIDMJLH
RNS Number : 9171S
John Lewis Of Hungerford PLC
19 March 2021
19 March 2021
John Lewis of Hungerford Plc
(the "Company")
Posting of Annual Report and Notice of Annual General
Meeting
John Lewis of Hungerford (AIM: JLH), the specialist manufacturer
and retailer of kitchens, bedrooms and freestanding furniture,
announces that its Annual Report and Accounts for the year ended 30
June 2020 and the notice of the Annual General Meeting ("AGM") will
be posted to shareholders today and will be available on the
Company's website: www.john-lewis.co.uk shortly.
The Annual General Meeting of the Company will be held at the
Company's registered office at Grove Business Park, Downsview Road,
Wantage, Oxfordshire, OX12 9FA at 2.00 p.m. on Thursday 15 April
2021
As a result of the ongoing COVID-19 pandemic, the measures that
the UK Government has put in place restricting public gatherings
and being mindful of the health and safety of our shareholders,
employees and stakeholders, the AGM will be a closed meeting.
Accordingly, shareholders will not be permitted to attend in
person. Any shareholder that seeks to attend the AGM in person will
be prevented from doing so. The Company shall ensure that a quorum
(being two shareholders present in person or by proxy) is present
in accordance with the Company's Articles of Association, so as to
allow the business contained in this Notice of AGM to be
conducted.
The Company is committed to constructive engagement with all of
its shareholders, and shareholders are invited to submit questions
relating to the business of the AGM by email to the Chairman at
kiran.noonan@john-lewis.co.uk. Questions should be submitted by
2.00pm on 8 April 2021 and the Company will ensure, to the extent
practicable, that all queries receive a response prior to the
AGM.
Enquiries:
John Lewis of Hungerford plc
Kiran Noonan - Acting Chairman / Managing
Director 01235 774300
Allenby Capital Limited (Nominated
Adviser and Broker)
David Worlidge / Nick Naylor (Corporate
Finance)
Matt Butlin (Sales and Corporate Broking) 020 3328 5656
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END
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