Moneysupermarket.com Group PLC AGM Update (6973K)
April 24 2020 - 4:00AM
UK Regulatory
TIDMMONY
RNS Number : 6973K
Moneysupermarket.com Group PLC
24 April 2020
Annual General Meeting Update
24 April 2020
The Board of Moneysupermarket.com Group plc (the "Company") has
been closely monitoring the evolving Coronavirus (Covid-19)
situation. In accordance with the compulsory measures published by
the UK Government prohibiting public gatherings and non-essential
travel (the "Stay at Home measures"), it will not be possible for
shareholders to attend this year's AGM in person.
Change of venue and arrangements
Further to the Notice of AGM dated 19 February 2020, the Company
announces a change in venue of the AGM which will now be held at
11.00 am on Thursday 7 May at Bramley Golf Club, Guildford, Surrey.
The golf club will not be open.
In view of the COVID-19 pandemic and f urther to the Stay at
Home Measures, shareholders must not attend the AGM in person. Only
the minimum number of directors and essential personnel will attend
the AGM in person in order to ensure that a quorum is present and
to conduct the formal business of the AGM. Other shareholders and
non-essential personnel must not attend the AGM.
As shareholders cannot attend in person, the Board encourages
all shareholders to vote by submitting a proxy in advance of the
AGM. To ensure that their vote counts, shareholders should only
appoint the Chair of the AGM (and not any named individual) to act
as their proxy. Details of how to submit a proxy are set out
below.
Shareholders can submit questions for the Board in advance of
the AGM to companysecretary@moneysupermarket.com . The Board will
respond to all questions submitted prior to 5pm on Friday 1 May
2020 via an Audiocast meeting. A registration link to the Audiocast
meeting will be available from 3pm on Thursday 7 May on
http://corporate.moneysupermarket.com .
The Board believes these measures are necessary and appropriate
in light of the current pandemic, to comply with the law and to
protect the health and wellbeing of the Company's employees,
shareholders and the wider communities in which we operate.
The Board will continue to monitor the situation and may, if
necessary, need to make further changes to the arrangements for the
AGM, including how it is conducted. Shareholders should therefore
continue to monitor the Company's website and announcements.
Reminder to vote by proxy
The Board strongly encourages shareholders to vote at the AGM
by:
-- Appointing the Chair of the AGM as their proxy;
-- Submitting a form of proxy as soon as possible and in any
event by no later than 10.00am on 5 May 2020 to ensure that their
votes are counted. If a shareholder appoints a person other than
the Chair of the AGM as their proxy, that other proxy will not be
able to attend the AGM; and;
-- If they have already submitted a form of proxy which appoints
any person other than the Chair of the AGM, replace it by
submitting a new form of proxy to appoint the Chair of the AGM as
their proxy.
A form of proxy may be submitted electronically by accessing the
shareholder portal at www.moneysupermarket-shares.com. CREST
members may use the CREST electronic proxy appointment service as
detailed in the Notice of Meeting. We strongly recommend that you
submit your proxy appointment and voting instructions
electronically.
Katherine Bellau, Company Secretary
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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