Luceco PLC Arrangements for 2020 AGM (9556N)
May 27 2020 - 2:00AM
UK Regulatory
TIDMLUCE
RNS Number : 9556N
Luceco PLC
27 May 2020
27 May 2020
Luceco plc
("the Company")
Arrangements for 2020 AGM
Luceco plc, the manufacturer and distributor of high quality and
innovative wiring accessories, LED lighting and portable power
products, is pleased to announce arrangements that will allow
shareholders virtual access to the Company's forthcoming Annual
General Meeting ('AGM') to be held at 12pm BST on 4 June 2020.
As previously announced, the UK Government's current Coronavirus
guidance prevents shareholders from attending the AGM in
person.
However, shareholders will be able to access a live webcast of
the meeting, through which they can submit questions to the Board.
Questions may also be submitted in advance by emailing
luceco@linkgroup.co.uk before 12pm BST on 2 June 2020.
Shareholders wishing to access the webcast should email proof of
their share ownership to luceco@linkgroup.co.uk They will receive
by return a web link to the meeting.
It will not be possible for shareholders using the webcast to
vote during the meeting. Shareholders are therefore strongly
encouraged to submit their proxy votes online via
www.signalshares.com or CREST where applicable. Votes must be
received by 12pm BST on 2 June 2020.
- ENDS-
Further enquiries:
For further information, please contact:
Luceco plc via MHP Communications
John Hornby, Chief Executive Officer 020 3128 8572
Matt Webb, Chief Financial Officer
MHP Communications
Tim Rowntree
James Bavister 020 3128 8572
Business summary
Luceco is a manufacturer and distributor of high quality and
innovative wiring accessories, LED lighting and portable power
products for a global customer base.
The Group supplies trade distributors, retailers, wholesalers
and project developers with a wide range of products which broadly
fall into the following market recognised brands:
-- British General ("BG"): wiring accessories (including
switches, sockets), circuit protection and cable management
products;
-- Luceco and Kingfisher Lighting: energy efficient LED lighting
products and associated accessories;
-- Masterplug: cable reels, extension leads, surge protection, timers and adaptor products; and
-- Ross: television wall mounts, audio visual accessories and other items.
Luceco's long-established BG brand commands a loyal following
amongst professional electrical contractors in both the UK and
overseas. It is synonymous with quality, safety, innovation and
value for money. The production of BG wiring accessories is the
main focus of the Group's Chinese manufacturing facility, allowing
it to control product quality, cost and availability.
The Luceco and Kingfisher LED lighting brands combine to present
a comprehensive range of indoor and outdoor LED lighting solutions.
The range focuses largely on professionally installed products with
an emphasis on performance and quality. The Group is able to
support these products by offering customers access to its in-house
installation design team.
Masterplug is the market leading brand in the UK Portable Power
category. It is sold largely to consumers through retail
distribution and online. Its products are offered in a wide range
of global electrical standards and they are sold in every territory
in which the Group operates.
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.
END
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