Reach PLC Reach plc - Notice of AGM (6231T)

TIDMRCH

RNS Number : 6231T

Reach PLC

26 March 2021

Reach plc

("the Company")

Notice of Annual General Meeting

The Annual General Meeting ("AGM") of the Company will be held on Thursday, 6 May 2021 at 10:30 a.m. at its offices at Stoke Mill, Guildford.

The Notice of the 2021 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.

At present, under the government's current restrictions, it is not anticipated indoor gatherings of any kind will be permitted before 17 May 2021. It is proposed the AGM will be held with the minimum attendance to form a quorum. Shareholders and proxies, will not be permitted to attend the AGM in person but can be represented by appointing the Chair of the meeting as their proxy, with voting instructions. Shareholders will be able to listen to the proceedings of the AGM via webcast, please see details on our website. 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 Information 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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