Watchstone Group PLC Publication of Accounts, Circular & Notice of AGM (5013Z)

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 
                                                     ---------------------

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