Premier Veterinary Group PLC AGM Update (4605H)
25 Marzo 2020 - 01:00AM
UK Regulatory
TIDMPVG
RNS Number : 4605H
Premier Veterinary Group PLC
25 March 2020
PREMIER VETERINARY GROUP PLC
("PVG", the "Company" or the "Group")
2020 Annual General Meeting postponement
London, UK, 25 March 2020 - Premier Veterinary Group PLC (LSE:
PVG) today announces that due to the current Coronavirus epidemic,
and in line with recent Government advice to limit unnecessary
travel and maintain social distancing, the Board of Directors has
decided that it would be inappropriate to hold its 2020 Annual
General Meeting on 31 March 2020 as communicated to shareholders on
18 February 2020. The previously announced venue for the AGM is now
inaccessible and alternatives are proving impractical and equally
high risk to arrange under current circumstances.
Article 62 of the Company's Articles of Association provides
discretion for the Board of Directors in relation to the
postponement of general meetings, in the event that the holding of
such a meeting would be impractical or unreasonable. After due and
serious consideration the Board has decided that in order to
protect the health and safety of its shareholders the 2020 Annual
General Meeting must be postponed until such time as it is safe for
the Company's shareholders to attend.
Any further changes to this position or notification of the new
date for the 2020 Annual General Meeting will be announced in due
course and can be found on the Company's web site
www.premiervetgroup.co.uk
-Ends-
For further information, please contact:
Premier Veterinary Group plc
Dominic Tonner, Chief Executive Officer Tel: +44 (0)117 970
4130
Andrew Paull, Chief Financial Officer
For further details go to: www.premiervetgroup.co.uk
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
NOAPPUAAWUPUGMC
(END) Dow Jones Newswires
March 25, 2020 03:00 ET (07:00 GMT)
Premier Veterinary (LSE:PVG)
Gráfica de Acción Histórica
De Feb 2024 a Mar 2024
Premier Veterinary (LSE:PVG)
Gráfica de Acción Histórica
De Mar 2023 a Mar 2024