Vp PLC Annual Report, Notice of AGM & Form of Proxy (5535Q)
June 22 2020 - 2:00AM
UK Regulatory
TIDMVP.
RNS Number : 5535Q
Vp PLC
22 June 2020
Press Release 22 June 2019
Vp plc
('Vp', the 'Company' or the 'Group')
Annual Report, Notice of Annual General Meeting and Form of
Proxy
Vp plc, the equipment rental specialist, announces that the
Group's annual report and accounts for the year ended 31 March
2020, the notice convening the Group's 2020 Annual General Meeting
('AGM'), and form of proxy, will be posted to shareholders
today.
The annual report and accounts, notice of 2020 AGM and form of
proxy are available on the Investor Relations section of the
Group's website at
www.vpplc.com/investors/reports-and-presentations and copies of the
documents have also been submitted to the National Storage
Mechanism and will shortly be available for inspection at
www.morningstar.co.uk/uk/nsm .
Vp also announces that its 2020 AGM will be held on Thursday, 23
July 2020. The meeting will be held by webinar commencing at 10.00
a.m.
The AGM typically gives shareholders an opportunity to meet with
the directors, for them to provide an update on Vp's business and
to answer shareholder questions. The Board has been closely
following the developing situation with Coronavirus (Covid-19)
including the guidance from the UK Government and Public Health
England on public gatherings. Given the possible health risks
arising from attending the Meeting, the Board has concluded that it
is appropriate for shareholders not to attend in person this year
and, instead, to submit proxy votes.
The Board strongly recommends shareholders to vote
electronically at www.signalshares.com as your vote will
automatically be counted. Given the current situation sending a
paper proxy is no guarantee of having your vote counted. The Board
also encourages you to submit any question that you would like to
be answered at the meeting by sending it, together with your name
as shown on the Company's register of members, to the following
email address: enquiries@vpplc.com so that it is received by no
later than Friday, 17 July 2020. Lastly, a conference call link
will be provided to enable shareholders to follow proceedings of
the meeting. All shareholders are encouraged to use these
facilities should they wish to follow the progress of the meeting.
Any shareholders who wish to listen to the meeting by such means,
should contact the Company Secretary prior to the day of the
meeting at enquiries@vpplc.com in order to request conference
dial-in details. Please note that shareholders will not be able to
use this facility to actively participate in the Meeting by voting
on the resolutions or asking questions. It is therefore recommended
that shareholders vote on the resolutions using Signal Shares and
submit any questions prior to the Meeting.
There will be no presentations from the directors and the
Meeting will end immediately following the business of the Meeting.
The Company is taking these precautionary measures to safeguard its
shareholders' and employees' health and make the Meeting as safe
and as efficient as possible.
- Ends -
For further information:
Vp plc
Jeremy Pilkington, Chairman Tel: +44 (0) 1423
533 400
Neil Stothard, Chief Executive www.vpplc.co.uk
Allison Bainbridge, Group Finance Director
Media enquiries:
Buchanan
Henry Harrison-Topham / Jamie Hooper / Tel: +44 (0) 20 7466
George Beale 5000
Vp@buchanan.uk.com www.buchanan.uk.com
Notes to Editors
Vp plc is a specialist rental business providing products and
services to a diverse range of markets including infrastructure,
construction, housebuilding and oil and gas, both in the UK and
overseas.
The Group comprises a UK and an International division:
UK
Groundforce
Excavation support systems and specialist products for the
water, civil engineering and construction industries primarily in
the UK, but also in the Republic of Ireland and mainland
Europe.
Brandon Hire Station
Tools and specialist products for industry, construction and
home owners.
Torrent Trackside
Infrastructure equipment and services for the railway renewals
and maintenance industry.
TPA
Portable roadway access solutions to the transmission, outdoor
events, construction and utility sectors in the UK, the Republic of
Ireland and mainland Europe.
UK Forks
Rough terrain material handling equipment for the housebuilding,
general construction and industrial markets.
International
Airpac Bukom Oilfield Services
Equipment and service providers to the international oil and gas
exploration and development markets.
TR Group
Specialist rental of test & measurement, communications and
audio visual equipment in Australia, New Zealand and Malaysia.
Further information is available at www.vpplc.com/investors
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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