SDL PLC Notice of AGM (2566K)

TIDMSDL

RNS Number : 2566K

SDL PLC

20 April 2020

 
   20 April 2020

SDL PLC

(the "Company")

Annual Report and Accounts 2019

And

Notice of Annual General Meeting

SDL PLC released its full year results for the year ended 31 December 2019 on Tuesday 14 April 2020. Further to that announcement the Company confirms that the following documents have been posted or otherwise made available to shareholders and published on the Company's website at www.sdl.com :

   --    Annual Report and Accounts for the year ended 31 December 2019 
   --    Notice of Annual General Meeting 2020 ("Notice")

The documents have also been submitted to the UK Listing Authority via the National Storage Mechanism and are available for inspection at

https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

The Annual General Meeting of the Company will be held at SDL's offices New Globe House, Vanwall Road, Maidenhead, Berkshire SL6 4UB on 26 May 2020 at 2:30pm.

In light of the COVID-19 pandemic and the latest HM Government compulsory 'Stay at Home' measures prohibiting, at the time of writing, public gatherings of more than two people, shareholders will not be able to attend our 2020 AGM in person and are requested to submit their votes by proxy. The AGM will be convened with the minimum necessary quorum of two shareholders which will be satisfied by the Chair and another Director or the Company Secretary.

No business will be considered other than the Resolutions dealt with in the Notice referenced above. The Company is taking these precautionary measures to safeguard its shareholders' and employees' health and make the AGM as safe and efficient as possible.

As the Company previously advised, no physical form of proxy is now being provided with the Notice. Rather, shareholders are asked to submit their votes electronically and further details are provided in the Notice.

We are disappointed that we are having to adopt these measures and appreciate our shareholders' understanding in these unprecedented circumstances.

For further information please contact:

Pamela Pickering

Company Secretary

Tel: +44 (0)1628 417241

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.

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