Marshall Motor Holdings PLC Notice of AGM (5754W)
April 26 2021 - 5:30AM
UK Regulatory
TIDMMMH
RNS Number : 5754W
Marshall Motor Holdings PLC
26 April 2021
26 April 2021
MARSHALL MOTOR HOLDINGS PLC
(the "Company" or "Group")
Notice of AGM
Marshall Motor Holdings Plc, one of the UK's leading automotive
retail groups, confirms that the Notice of its Annual General
Meeting ('AGM') to be held on 20 May 2021 is now available on its
website at www.mmhplc.com and will be posted to shareholders later
today.
Attendance at the AGM
The Board has carefully considered the feasibility of holding a
traditional open meeting at which shareholders are able to attend
in person, recognising the importance of the annual general meeting
as a forum for communicating to, and hearing from, shareholders.
The Board has concluded that it is likely that restrictions on
indoor public gatherings will remain in place at the date of the
Company's AGM and therefore holding a traditional open meeting
would not be practical or appropriate.
As a result, the AGM will take place at the Company's office in
Milton Keynes with the minimum quorum of attendees facilitated by
the Company. Physical attendance by other shareholders will not be
permitted.
Shareholders are encouraged to vote on the AGM resolutions
electronically and also have the opportunity to submit questions on
the AGM resolutions electronically before the meeting. Such
questions, limited to matters relating to the business of the AGM
itself, should be sent to 2021AGM@mmhplc.com .
ENDS
For further information and enquiries please contact:
Marshall Motor Holdings plc c/o Hudson Sandler
Daksh Gupta, Chief Executive Officer Tel: +44 (0) 20 7796
4133
Richard Blumberger, Chief Financial
Officer
Investec Bank plc (Financial Adviser, Tel: +44 (0) 20 7597
NOMAD & Broker) 5970
Christopher Baird
David Flin
David Anderson
Hudson Sandler Tel: +44 (0) 20 7796
4133
Nick Lyon
Bertie Berger
Nick Moore
Notes to Editors
About Marshall Motor Holdings plc ( www.mmhplc.com )
The Group's principal activities are the sale and repair of new
and used vehicles. The Group's businesses have a total of 113
franchises covering 22 brands, across 28 counties in England. In
addition, the Group operates six trade parts specialists, two used
car centres, six standalone body shops and one pre delivery
inspection centre.
In 2020 the Group was recognised by the Great Place to Work
Institute, being ranked the 12(th) best place to work in the UK
(super large company category). This was the eleventh year in
succession that the Group has achieved Great Place to Work
status.
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END
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