Huntsworth PLC Notice of AGM (4402J)
09 Abril 2020 - 10:59AM
UK Regulatory
TIDMHNT
RNS Number : 4402J
Huntsworth PLC
09 April 2020
Huntsworth plc (the Company)
9(th) April 2020
Publication of documents:
Further to the preliminary results announcement on 3(rd) March
2020, Huntsworth plc, the healthcare and communications group,
announces that the following documents have been posted or
otherwise made available to shareholders:
-- Annual Report and Accounts for the year ended 31(st)
December 2019;
-- Notice of Annual General Meeting 2020 to be held at
the offices of Huntsworth plc, 8(th) Floor, Holborn
Gate, 26 Southampton Buildings, London, WC2A 1AN at
12 noon on Monday 22(nd) June 2020 (the Meeting);
-- Proxy Form for the Annual General Meeting 2020, and
-- Scrip dividend circular (containing details of the
availability of a scrip dividend alternative).
The above-mentioned documents (except for the Proxy Form) are
also available on the Company's website at
www.huntsworth.com/investor -relations/
In accordance with Listing Rules 9.6.1R and 9.6.3R, a copy of
each of these documents has been submitted to the National Storage
Mechanism and will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
The information required to comply with DTR 6.3.5R was
incorporated in the Company's announcement of its preliminary
results on 3(rd) March 2020.
The impact of Covid-19
At the time of writing, the UK Government has prohibited, among
other things, public gatherings of more than two people. If at the
date of the Meeting public gatherings of more than two people
continue to be prohibited, the intention is that the Meeting will
proceed with only two persons present to fulfil the required quorum
for the Meeting. Other shareholders and their proxies will not be
permitted to attend the Meeting in person. Shareholders are
strongly encouraged to participate by casting their votes in
advance by appointing the Chairman of the Meeting as their proxy.
You may also submit questions in advance by letter addressed to the
Company Secretary at the registered office or to his email address
martin.morrow@huntsworth.com. If this situation changes or if plans
have to be revised before the date of the Meeting, we will include
details on the Company's website at www.huntsworth.com
Revised timetable for the 2019 Final Dividend:
The Board are proposing a final dividend of 1.85 pence per
ordinary share for the year ended 31(st) December 2019 (2019 Final
Dividend), which will be subject to shareholder approval at the
Meeting on 22(nd) June 2020. Shareholders will note that, if
approved by shareholders, the 2019 Final Dividend will be only
payable if the scheme of arrangement dated 23(rd) March 2020 in
respect of the proposed acquisition of the Company by CD&R
Artemis UK Bidco Limited has not become effective by midday on
7(th) August 2020. If the 2019 Final Dividend is approved and
becomes payable, the dividend will be paid on 18(th) September 2020
to shareholders on the register at the close of business on 7(th)
August 2020 (with the shares trading ex-dividend on 6(th) August
2020). This later payment timetable reflects both the decision by
the Board to hold the Meeting at a later date than originally
planned prior to the Coronavirus restrictions coming into force in
the UK and the decision of the Board that the payment should only
proceed if the proposed acquisition of the Company by CD&R
Artemis UK Bidco Limited has not completed by midday on the first
customary dividend record date in August 2020 (being 7(th) August
2020).
Enquiries to:
Citigate Dewe Rogerson +44 (0)20 7638 9571
Angharad Couch
Nick Reading
Elizabeth Kittle
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
NOAKZGGDKLVGGZM
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April 09, 2020 11:59 ET (15:59 GMT)
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