Reach PLC Publication 2020 Notice of Annual General Meeting (9781I)
April 07 2020 - 2:00AM
UK Regulatory
TIDMRCH
RNS Number : 9781I
Reach PLC
07 April 2020
07 April 2020
Reach plc
("the Company")
Notice of Annual General Meeting
The Annual General Meeting ("AGM") of the Company will be held
on Thursday, 7 May 2020 at 10:30 a.m. at its offices at Stoke Mill,
Guildford.
The Notice of the 2020 Annual General Meeting and Proxy Form are
available on the Company's website at www.reachplc.com and f or
those shareholders who have elected to receive paper
communications, copies of the Notice of Meeting and Proxy Form will
be posted to shareholders today.
Reach plc is monitoring closely any developments relating to the
recent outbreak of COVID-19 including relevant measures mandated or
recommended by the UK Government regarding public events and
travel. On 23 March 2020, the UK Government announced further
mandatory measures in relation to social distancing to reduce the
transmission of COVID-19. These mandatory measures include
requiring people to stay at home, except for very limited purposes;
and stopping all gatherings of more than two people in public. As a
result, it is not possible to hold our AGM in the normal way and
attendance in person is not permitted.
As announced yesterday on 6 April 2020, after due consideration,
the Board decided it will no longer propose a final dividend for
the financial year ending 2019. This resolution, as set out in the
Notice of Meeting and Proxy Form has therefore been withdrawn.
Any adjustments or updates to the arrangements of the AGM will
be announced on the Company's website at
www.reachplc.com and via a regulatory news service.
The Board encourages shareholders to submit their Proxy Forms as
early as possible.
In accordance with Listing Rule 9.6.1 of the UK Financial
Conduct Authority (FCA), c opies of the Notice of Annual General
Meeting and Proxy Form have been submitted to the Financial Conduct
Authority via the National Storage Mechanism and will be available
for viewing shortly at http://www.morningstar.co.uk/uk/NSM .
Enquiries
Reach plc
Jim Mullen, Chief Executive
Simon Fuller, Chief Financial Officer
Lorraine Clover, Group Company Secretary 020 7293 3000
Tulchan Communications
David Allchurch / Giles Kernick 020 7353 4200
LEI: 213800GNI5XF3XOATR61
Classification: 3.1 Additional regulated
information required to be disclosed
under the laws of a Member State
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END
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