Inspecs Group PLC Annual Report and Notice of Annual General Meeting (4165O)
29 Mayo 2020 - 8:49AM
UK Regulatory
TIDMSPEC
RNS Number : 4165O
Inspecs Group PLC
29 May 2020
29 May 2020
Inspecs Group plc
("Inspecs" the "Company" or "the Group")
Annual Report and Notice of Annual General Meeting
Inspecs Group plc, a designer, manufacturer and distributor of
eyewear frames to global retail chains, announces that the Annual
Report and Accounts for the year ended 31 December 2019 has been
distributed to shareholders together with the Notice of the Annual
General Meeting ("AGM") to be held at 11:00am on 30 June 2020 at
the Group's Head Office, 7-10 Kelso Place, Upper Bristol Road, Bath
BA1 3AU.
Given the ongoing COVID-19 pandemic, shareholders are hereby
notified that, in accordance with the Government's prohibition on
non-essential travel and public gatherings, it will not be possible
for shareholders to attend the AGM in person. The Board expects
only a very limited number of Directors and employees to be in
attendance at the AGM to ensure a quorum and to conduct the
business of the meeting.
However, the Board recognises that the AGM provides an important
opportunity to engage with shareholders. Inspecs has therefore put
in place measures to enable shareholders to follow proceedings of
the meeting via a conference call facility, if they wish to do so.
Consequently, the Board requests that any shareholders who wish to
participate at the AGM please contact the Group before 11:00am on
26 June 2020 by emailing Investor.Relations@inspecs.com and
expressing their wish to join the conference call. To receive the
joining instructions, shareholders will need to provide evidence of
their holdings or a copy of a representation letter. The Company
will carry out identity verification checks with its Registrar and
once these are complete, joining instructions will be provided in
advance of the AGM.
Due to the inability of shareholders to attend the meeting in
person, the Board strongly encourages shareholders to vote on all
resolutions by completing a proxy form appointing the chairman of
the meeting as proxy, to register any questions in advance and not
to attend the meeting in person.
Further details are available in the Notice of the Annual
General Meeting and on the Group's website. The results of voting
will be announced following the conclusion of the Meeting and will
also be available on the Group's website.
A copy of the Annual Report and Accounts and Notice of AGM is
available on the Group's website at:
https://inspecs.com/investors/
For further information please contact:
Inspecs Group plc via FTI Consulting
Robin Totterman (CEO) Tel: +44 (0) 20
Chris Kay (CFO) 3727 1000
Peel Hunt (Nominated Adviser and Broker) Tel: +44 (0) 20
Adrian Trimmings 7418 8900
George Sellar
Andrew Clark
Will Bell
FTI Consulting (Financial PR) Tel: +44 (0) 20
Alex Beagley 3727 1000
James Styles
Fern Duncan
Alice Newlyn
About Inspecs Group plc
Inspecs is a designer, manufacturer and distributor of eyewear
frames. The Group produces a broad range of frames, covering
optical, sunglasses and safety, which are either "Branded" (either
under licence or under the Group's own proprietary brands), or
"OEM" (including private label on behalf of retail customers and
un-branded). As one of only a few companies that can offer this
one-stop-shop solution to global retail chains, Inspecs is well
positioned to continue to take market share in the globally
expanding eyewear market.
Inspecs customers include global optical and non-optical
retailers, global distributors and independent opticians, with its
distribution network covering over 80 countries and reaching
approximately 30,000 points of sale. In FY19, the Group generated
24.9 per cent. of its revenue in the UK and 75.1 per cent.
internationally.
Today Inspecs has operations across the globe: with offices in
the UK, Portugal, Scandinavia, the US and China (Hong Kong, Macau
and Shenzhen), and manufacturing facilities in Vietnam, China,
London and more recently, Italy.
The Group's growth strategy going forward is to: (i) continue to
grow organically; (ii) undertake further acquisitions (and drive
value through leveraging the Group's internal capabilities); and
(iii) extend the Group's manufacturing capacity.
More information is available at: https://inspecs.com
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END
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