Watchstone Group PLC Publication of Accounts, Circular & Notice of AGM (5013Z)
May 24 2021 - 2:00AM
UK Regulatory
TIDMWTG
RNS Number : 5013Z
Watchstone Group PLC
24 May 2021
Watchstone Group plc
("Watchstone" or the "Company" or the "Group")
Publication of Report and Accounts for the year ended 31
December 2020, Circular and Notice of AGM
The Annual Report and Accounts for the year ended 31 December
2020 has now been posted (where applicable) to registered
shareholders and is available at www.watchstonegroup.com/investors
.
The 2021 Annual General Meeting ("AGM") will be held at 10.00am
on 29 June 2021 at WH Ireland, 24 Martin Lane, London EC4R 0DR. As
announced on 23 April 2021, pursuant to AIM Rule 41, the Company
intends to seek shareholder approval for the cancellation of
trading of its Ordinary Shares on AIM at the AGM.
The Company's Circular relating to the proposed Cancellation of
Admission of Ordinary Shares to trading on AIM and the Notice of
the AGM has been published on the Company's website at
https://www.watchstonegroup.com/investors/shareholder-information/
.
In view of the UK Government placing restrictions on travel and
other matters because of the COVID-19 situation ("Covid Measures"),
we are proposing to hold the AGM as a combined physical and
electronic meeting. Due to the current restrictions, shareholders
will not be permitted to attend the physical location for AGM in
person but can attend in person using electronic means. Given the
constantly evolving nature of the situation, if it subsequently
becomes possible to welcome a number of shareholders to the venue,
attendance in this way is likely to be restricted in terms of
numbers and we would therefore still encourage Shareholders not to
attend the venue in person and instead to participate in the
meeting electronically. Details of how shareholders can access the
AGM by electronic means (and physically if permitted) may be
obtained by emailing info@watchstonegroup.com, however please note
that remote participation will be for information purposes only and
will not be a formal part of the meeting.
Expected timetable of the proposed Cancellation
Notice provided to the London Stock Exchange 23 April 2021
to notify it of the proposed Cancellation
Latest time and date for completion or receipt 10.00 a.m. on 27 June 2021
of Forms of Proxy
Annual General Meeting 10.00 a.m. on 29 June 2021
Expected time and date of Cancellation 7.00 a.m. on 7 July 2021
For further information:
Watchstone Group plc Tel: 03333 448048
investor.relations@watchstonegroup.com
WH Ireland Limited, Nominated Adviser and broker Tel: 020 7220 1666
---------------------
Chris Hardie
Lydia Zychowska
---------------------
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.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
NEXABMFTMTJTBJB
(END) Dow Jones Newswires
May 24, 2021 02:00 ET (06:00 GMT)
Watchstone (LSE:WTG)
Historical Stock Chart
From Jun 2024 to Jul 2024
Watchstone (LSE:WTG)
Historical Stock Chart
From Jul 2023 to Jul 2024