Xaar PLC Notice of Annual General Meeting (0140M)
07 Mayo 2020 - 1:00AM
UK Regulatory
TIDMXAR
RNS Number : 0140M
Xaar PLC
07 May 2020
7 May 2020
Xaar plc
Notice of 2020 AGM
Xaar plc ("Xaar"), a world leader in industrial inkjet
technology, today provides an update on arrangements for its Annual
General Meeting (AGM) which will be held at 316 Science Park,
Cambridge CB4 0XR on Tuesday 2 June at 9.30am.
The Notice of the 2020 AGM and Annual Financial Report for the
year ended 31 December 2019 have been posted to shareholders who
have requested it.
In compliance with Listing Rule 9.6.1, the Company has submitted
a copy of the above documents to the National Storage Mechanism,
which will shortly be available for inspection at
http://www.morningstar.co.uk/uk/NSM
As required by DTR 6.3.5 (3), the company confirms that copies
of the Annual Report and Circular including the Notice of the
Annual General Meeting are available and can be downloaded on the
Company's website:
http://www.xaar.com/en/investor-centre/results-centre .
AGM Arrangements
Given the measures introduced by the Government to limit the
spread of COVID-19, it is no longer possible to hold the AGM in the
way that the Board had planned and therefore regrettably we cannot
allow shareholders to attend in person.
The AGM will be convened on 2 June 2020 at the Company's
registered office, with the minimum necessary quorum of two
shareholders present in order to conduct the business of the
meeting.
The Board of Directors strongly encourages shareholders to vote
by proxy in lieu of attending in person. Given the current
restrictions on attendance, shareholders are encouraged to appoint
the chair of the meeting as their proxy rather than a named person
who will not be permitted to attend the meeting.
This situation is constantly evolving, and the UK Government may
change current restrictions or implement further measures relating
to the holding of general meetings during the affected period. Any
changes to the AGM (including any change to the location of the
AGM) will be communicated to shareholders before the meeting
through our website at www.xaar.com and, where appropriate, by a
further RNS announcement.
Enquiries:
Xaar plc
Ian Tichias, Chief Finance Officer
& Company Secretary +44 (0) 1223 423 663
Tulchan Communications +44 (0) 207 353 4200
James Macey White
Giles Kernick
Hollie Ralston
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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
AGMAAMITMTAMBMM
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May 07, 2020 02:00 ET (06:00 GMT)
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