Senior PLC AGM Update (4394I)
April 01 2020 - 8:33AM
UK Regulatory
TIDMSNR
RNS Number : 4394I
Senior PLC
01 April 2020
Senior plc - AGM Update
Senior plc ("Senior" or the "Company") today issues this AGM
Update further to the announcement made by the Company on 26 March
2020.
In response to the UK Government's compulsory measures (the
"Stay at Home Measures") prohibiting, among other things, public
gatherings of more than two people, the following revised
arrangements have been adopted for Senior's Annual General Meeting
("the 2020 AGM") which is due to be held on Friday 24 April
2020:
-- The 2020 AGM will be moved to the Company's Head Office,
which is located at 59/61 High Street, Rickmansworth,
WD3 1RH and the time of the meeting will be changed to
9:00am.
-- The 2020 AGM will only address the formal matters contained
in the Notice of Meeting, and there will be no corporate
presentation.
-- In accordance with the Company's Articles, two employee
shareholders of the Company will participate in the meeting.
No additional shareholders will be required to satisfy
the quorum requirements. The Company has been advised
that attendance by additional shareholders or external
advisers will not be "essential for work purposes" and
would not be permitted under the Stay at Home Measures.
Anyone trying to attend the meeting will not be allowed
entry.
-- In order to maintain active communication, shareholders
may forward questions to the Board by sending them for
the attention of the Group Company Secretary at: companysecretary@seniorplc.com
and the Board will respond accordingly.
The UK Government may change current restrictions or implement
further measures relating to the holding of general meetings prior
to the 2020 AGM. Any changes to the 2020 AGM (including to the
measures outlined above) will be communicated to shareholders
before the meeting through the Company's website at
www.seniorplc.com and, where appropriate, by a further stock
exchange announcement.
Shareholders are encouraged to submit proxy votes to the
Company's Registrars, Equiniti, as early as possible. Further
information on how shareholders can submit proxy votes can be found
in the Notice of 2020 Annual General Meeting. The revised deadline
for submitting proxy votes will be 9:00am on Wednesday 22 April
2020.
As previously announced on 26 March 2020, the Board is no longer
recommending the payment of the 2019 final dividend of 5.23 pence
per share at the 2020 AGM; Resolution 3 will therefore be withdrawn
from the AGM.
About Senior
Senior is an international manufacturing group with operations
in 13 countries. It is listed on the main market of the London
Stock Exchange (symbol SNR). Senior designs, manufactures and
markets high technology components and systems for the principal
original equipment producers in the worldwide aerospace, defence,
land vehicle and power & energy markets. Further information on
Senior plc may be found at: www.seniorplc.com
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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