TIDMHUNT

RNS Number : 9846N

Hunters Property PLC

26 May 2020

For immediate release

26 May 2020

Hunters Property Plc

Notice of 2020 Annual General Meeting

Hunters Property Plc (the "Company"), the UK's largest franchised sales and lettings agency brand, is pleased to announce that its 2020 Annual General Meeting will be held at the offices of Hunters Property Plc, Apollo House, Eboracum Way, York YO31 7RE on 19 June 2020 at 10.00 a.m. (BST).

At the date of this announcement, the UK government has imposed various restrictions on public travel and group gatherings to combat COVID-19. At the advice of the Chartered Governance Institute (ICSA), the Company has adapted the basis on which it will hold the Annual General Meeting. Paragraphs 1 to 5 (inclusive) of the Notes attached to Notice of Annual General Meeting include provisions that the Company deems necessary in relation to hosting the Meeting, which reflect such guidance provided by the government / ICSA.

Assuming the restrictions are still in place at the date of the Meeting, and in order to reduce the risk of spread of infection, the Company will conduct the Meeting so that the members as far as possible exercise their voting rights by proxy or through CREST (if they are registered to do so). As such, you must not attend the Meeting and may only vote in accordance with the instructions specified in the notes attached to the Notice of Annual General Meeting.

The Company confirms that the Annual Report and Accounts for the year ended 31 December 2019, Notice of Annual General Meeting and Form of Proxy were despatched to shareholders today on 26 May 2020. The Annual Report and Accounts and the Notice of Annual General Meeting are also available to view on the Company's website at www.hunters.com.

END

For more information, please contact:

 
 Hunters Property Plc                        Tel: 01904 756 197 
  Kevin Hollinrake, Chairman 
  Glynis Frew, Chief Executive Officer 
  Ed Jones, Chief Financial Officer 
 SPARK Advisory Partners Limited             Tel: 0113 370 8975 
  Mark Brady and Andrew Emmott (Nominated 
  Adviser)                                   Tel: 020 3903 7715 
  Dowgate Capital Stockbrokers 
  James Sergeant (Corporate Broking)

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

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May 26, 2020 12:14 ET (16:14 GMT)

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