Unite Group PLC (The) Notice of AGM (2820I)
March 31 2020 - 10:45AM
UK Regulatory
TIDMUTG
RNS Number : 2820I
Unite Group PLC (The)
31 March 2020
THE UNITE GROUP PLC (the "Company")
31 March 2020
2019 Annual Report and references to the 2019 final dividend
T he Unite Group plc announces that our 2019 Annual Report,
including the Notice of 2020 Annual General Meeting, is available
on the Company's website: http://www.unite-group.co.uk/investors .
Printed copies will be posted to those shareholders who have
requested it.
The Company's Coronavirus Update on 25 March 2020 announced the
Board's decision to cancel the 2019 final dividend. Consequently,
references to the 2019 final dividend in the 2019 Annual Report
(dated 26 February 2020 and predating the Coronavirus Update)
should be disregarded.
2020 Annual General Meeting
The Company's 2020 AGM is scheduled to be held on Thursday 7 May
2020 at the Company's registered office. The Notice of AGM is
included with the 2019 Annual Report (available at:
http://www.unite-group.co.uk/investors ) .
As the situation with the Coronavirus evolves, the Company
continues to follow Public Health England advice and guidelines. In
light of the Government's most recent "Stay at Home Measures"
announced on 23 March 2020, the Company notes that public
gatherings of more than two people are not permitted. Accordingly,
shareholders are not permitted to attend the meeting in person but
should vote remotely on the resolutions by completing the Form of
Proxy and returning it to Computershare (the Company's registrars)
as soon as possible and by no later than 9.30 am on Tuesday, 5 May
2020.
Due to the extremely challenging circumstances, our 2020 AGM
will only comprise the formal resolutions set out in the Notice of
AGM and not a wider discussion about business performance or
Q&A. The AGM will be convened with the minimum necessary quorum
of two shareholders present in order to conduct the business of the
meeting. All valid proxy votes (whether submitted electronically or
in hard copy form) will be included in the poll to be taken at the
meeting. The results of the poll votes on the proposed resolutions
will be announced as soon as practicable after the conclusion of
the AGM.
The Company is closely monitoring the Coronavirus situation,
including the Government's measures, and will continue to do so
ahead of the AGM. In the event that further disruption to the AGM
becomes unavoidable, we will announce any changes as soon as
practicably possible through the Company's website.
Copies of the 2019 Annual Report and the 2020 Notice of AGM have
been submitted to the National Storage Mechanism and will shortly
be available for inspection at: http://www.morningstar.co.uk/uk/NSM
.
ENDS
For further information, please contact:
Unite Students
Christopher Szpojnarowicz, Company Secretary Tel: +44 117 302 7120
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
NOAEALDFDLAEEFA
(END) Dow Jones Newswires
March 31, 2020 10:45 ET (14:45 GMT)
Unite (LSE:UTG)
Historical Stock Chart
From Jul 2024 to Aug 2024
Unite (LSE:UTG)
Historical Stock Chart
From Aug 2023 to Aug 2024