Bovis Homes Group PLC Notice of GM (1073C)
April 10 2017 - 11:03AM
UK Regulatory
TIDMBVS
RNS Number : 1073C
Bovis Homes Group PLC
10 April 2017
Bovis Homes Group PLC - Notice of General Meeting
Further to the announcement on 5 April 2017 advising of the
appointment of Greg Fitzgerald as Chief Executive, Bovis Homes
Group PLC announces that it is holding a General Meeting at The Spa
Hotel, Mount Ephraim, Royal Tunbridge Wells, Kent TN4 8XJ on
Tuesday, 2 May 2017 at 2.10 pm or immediately after the conclusion
of the 2017 Annual General Meeting (the "General Meeting").
The purpose of the General Meeting is to consider and, if
thought fit, approve elements of the remuneration package for Greg
Fitzgerald as Chief Executive of Bovis Homes Group PLC.
Full details, including Notice of the General Meeting, are
included in the Meeting Circular which is available to view and
download at:
www.bovishomesgroup.co.uk/GM2017
Copies of the Meeting Circular and proxy form have been
submitted to the National Storage Mechanism and will shortly be
available for inspection at www.hemscott.com/nsm.do.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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