Telecom Plus PLC Posting of Report and Accounts (8679C)
June 23 2021 - 8:00AM
UK Regulatory
TIDMTEP
RNS Number : 8679C
Telecom Plus PLC
23 June 2021
Telecom Plus PLC (the "Company")
Posting of Report and Accounts
Telecom Plus PLC today announces that in accordance with Rule
9.6.1 of the Listing Rules, copies of the following documents have
been submitted to the National Storage Mechanism and will shortly
be available for viewing at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
1. Annual report & accounts for the year ended 31 March 2021
(the "Report and Accounts");
2. The circular convening the 2021 Annual General Meeting of the
Company (the "AGM Circular");
3. Notice of the 2021 Annual General Meeting (the "Notice"),
which will be held at 12.00 noon on 22 July 2021 at Network HQ, 508
Edgware Road, The Hyde, London, NW9 5AB. Shareholders should note
that due to the ongoing Covid-19 pandemic the AGM will be held with
the minimum attendance required to form a quorum.
Shareholders and their corporate representatives are strongly
encouraged not to attempt to attend the AGM in person or to appoint
any proxy other than the Chair of the AGM to attend. The Company is
instead encouraging shareholders to attend by dialling into the
meeting; details of how to do so are set out in the Notice. Further
information and details on voting can also be found in the Notice;
and
4. Proxy form for the 2021 Annual General Meeting.
The above documents are being despatched to shareholders today.
The Report and Accounts, AGM Circular and Notice will also be
available on the Company's website at: www.telecomplus.co.uk
The Notice contains information regarding the total number of
shares in the Company and the total number of shares in respect of
which members are entitled to exercise voting rights and the total
number of votes that members are entitled to exercise at the
meeting.
For further information, please contact:
Telecom Plus PLC
David Baxter
Tel: (020) 8955 5000
LEI code: 549300QGHDX5UKE58G86
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END
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